The meeting of the International Executive Council was called to order at 8:30 a.m. by Chairman Erikson on Monday, February 5, 2024, in Duck Key, Florida. Other members of the council in attendance were Calvey, Calabro, Cunningham, Shirey, Chincio Jr., Finn, Council member Riley was excused. Minutes from the last meeting were approved.

International President Cooper

International President Kenneth W. Cooper met with the members of the International Executive Council to discuss a variety of matters affecting all branches of the brotherhood.

International Secretary-Treasurer Noble

International Secretary-Treasurer Paul A. Noble presented financial reports covering the IBEW Pension Fund, the Unity Fund, and the Investment Portfolio of the Brotherhood — both in Canada and in the United States.

Legal Defense

General Counsel reporting on legal activity and bills, and 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 on 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 during the first quarter of 2024.

Local Union Under International Office Supervision

There are two locals 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 to both trusteeships for Local Union 2330 and Local Union 1501.

IBEW Consolidated Balance Sheet/Income Statement
ending November 30, 2023

Reviewed and Filed

IBEW Unity Fund Contributions
ending December 31, 2023

Reviewed and Filed

IBEW Pension Benefit Fund
Consolidated Statement of Net Assets
ending November 30, 2023

Reviewed and Filed

Retirement of International Lead Organizer

Kathy Smith, Fifth District
Effective — April 1, 2024

Retirement of International Office Employees

James Burgham, Fifth District
Effective — September 15, 2023

This regularly scheduled meeting was adjourned, on February 9, 2024, at 8:45 a.m. The next regular meeting of the International Executive Council will commence on April 19, 2024, in Washington, D.C.

For the International Executive Council

Myles J. Calvey, Secretary
February 2024

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.