The regular meeting of the International Executive Council was called to order at 9:00 a.m., by Chairman Erikson, on Wednesday, April 27, 2022, in Chicago, Illinois. Other members of the council in attendance were Calabro, Calvey, Shirey, Riley, Furco, Wine, Chincio and Venoit.

International President Stephenson

International President Lonnie R. Stephenson offered reports to the members of the International Executive Council on a variety of matters affecting all branches of the Brotherhood.

International Secretary-Treasurer Cooper

International Secretary-Treasurer Kenneth W. Cooper offered financial reports covering the IBEW Pension Fund and the Investment Portfolio of the Brotherhood both in Canada and in the United States.

Legal Defense

Payments for legal defense, made from the General Fund, were examined and approved in accordance with the requirements of Article X, Section 1, of the IBEW Constitution.

Financial Reports

The International Secretary-Treasurer's Reports for the various funds of the Brotherhood were presented to the members of the International Executive Council, examined, approved, and filed.

Article XX and XXI Cases

There were no Article XX or XXI cases to report.

Local Union Under International Office Supervision

There are two local unions under trusteeship, Local Union 2330, St. John's Newfoundland and Labrador, Canada and Local Union 1501, Baltimore, Maryland. The IEC authorized a six-month extension at the February 2022, meeting. No action is necessary at this time.

IBEW Consolidated Balance Sheet/Income Statement covering the 9-month period
ending March 31, 2022

Reviewed and Filed

IBEW Pension Benefit Fund Consolidated Statement of Net Assets covering the 9-month period
ending March 31, 2022

Reviewed and Filed

Rules Committee

The IEC reviewed the Rules and Order Committee Rules and adopted proposed rules to submit to the 40th Convention.

The IEC reviewed the Vaccination Exemption List for the 40th Convention, as approved by the International Secretary-Treasurer and on advice of legal counsel.

Credentials Committee

Reviewed the credentials list for all delegates and alternates to the 40th Convention submitted on or before March 10, 2022, sixty (60) days prior to the convention, members were all in good standing, and all paperwork was in order. The credentials list was accepted.

Reviewed the credentials list for all delegates and alternates to the 40th Convention received after March 10, 2022, members were all in good standing, and all paperwork was in order. The credentials list was adopted but noted these delegates will not receive daily expense payment.

Reviewed the list of delegates, and alternates to the 40th Convention that were pre-registered, but no credentials were received. Members records were all in good standing, but no action is required until and unless credentials are presented.

Retirement of Directors, and International Representatives

Kirk Brungard, Director,
Membership Development Department
Effective — February 25, 2022

Brian A. Baker, International Representative,
Construction & Maintenance Department
Effective — April 1, 2022

Clifton O. Davis, International Representative,
Business Development Department
Effective — April 1, 2022

Brian L. Heins, International Representative,
Membership Development Department
Effective — April 18, 2022

Brian J. Brennan, International Representative,
Government Employees Department
Effective — June 1, 2022

Denise C. Johnson, Director,
Agreement Approval Department
Effective — June 13, 2022

International Organizers

Lynda K. Wenzel, State Organizing Coordinator,
Membership Development Department
Effective — April 1, 2022

Jerry L. Gulizia, Lead Organizer,
Membership Development Department
Effective — June 1, 2022

Office Employees

Karyn E. Quinn, Secretary, Second District
Effective — April 1, 2022

William E. Gatewood, Electrician/Engineer
Effective — May 16, 2022

James A. Dewig, Electrical Training Alliance
Effective — May 1, 2022

This regularly scheduled meeting was adjourned, on Friday, May 14, 2022, at 4:00 p.m. The next regular meeting of the International Executive Council will commence on August 31, 2022, via audio/video conference call at 2:00 p.m.

For the International Executive Council

Myles Calvey, Secretary
May 2022

The IEC acted on numerous applications under the IBEW pension fund. For a complete listing, consult www.IBEW.org, clicking on the International Executive Council link on the "Who We Are" page.