(SECTORAL FINAL SES CALL ON MAY 30 th )

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CUPE ONTARIO 55 th ANNUAL CONVENTION May 30 to June 2, 2018 (SECTORAL FINAL SES CALL ON MAY 30 th ) In accordance with Article 4 of the Constitution, you are hereby notified that the 55th Annual Convention of this Division will convene at the Toronto Sheraton Centre at 9:00 a.m. Wednesday, May 30th, and will conclude on Saturday, June 2, 2018. Sectoral Caucuses will be held on May 29, 2018. Representation at Convention Basis of Representation Maximum Number of Delegates 1 to 100 members Two delegates 101 to 200 members Three delegates 201 to 300 members Four delegates 301 to 400 members Five delegates 401 to 500 members Six delegates 501 to 600 members Seven delegates 601 to 700 members Eight delegates 701 to 850 members Nine delegates 851 to 1000 members Ten delegates and one additional delegate for each additional 500 memberships or major portion thereof. For each affiliated District Council the basis for representation shall be two delegates. For each affiliated Council of Unions, the basis for representation shall be one delegate. Representatives from District Councils or Councils of Unions must hold membership in an affiliated Local Union. To be entitled to representation at Convention, a Local Union shall have paid per capita tax on its total membership up to and including March 31 st of the year in which the Convention is held. Such payment must be received by April 30 th. Any local that has not paid up its per capita by this date will be subject to the convention late fee for all delegates being seated. [Article 4(d)2.b)] of the CUPE Ontario Constitution. Additionally, Article 6.7 of the National Constitution provides that no organization in arrears two (2) or more months with per capita tax payments to the National Union will be allowed representation at a Division Convention. The membership upon which the per capita payment for the last quarter of the calendar year preceding Convention is made shall be used for the purpose of determining delegate representation at Convention. A District Council or Council of Unions shall have paid its annual affiliation fee by April 30 th. [Article 4(d)2.c) & d)] of the CUPE Ontario Constitution.

Alternate Delegates An affiliated Local Union, District Council or Council of Unions may elect alternate delegates to attend annual Conventions. An alternate delegate shall be entitled to attend sessions of the Convention, and shall be entitled to voice but no vote, except in the absence of a duly elected delegate. For the purpose of this section, the duly elected alternate delegate must be in possession of a delegate s badge prior to being afforded vote. [Article 4(e)1] of the CUPE Ontario Constitution. Basis of Representation Maximum Number of Alternates 75 members or less One alternate 76 to 500 members Two alternates 501 to 1000 members Three alternates 1001 members or more Four alternates For District Councils or Councils of Unions, the basis for representation shall be one alternate per affiliated Council. Representation from District Councils or Councils of Unions must hold membership in an affiliated local union. [Article 4(e)2] of the CUPE Ontario Constitution. FIRST TIME EVER! RETIREES VOTE IN CAUCUS FOR RETIREE REPRESENTATIVE [4.3] In addition, all locals, district councils, bargaining councils, and other affiliated organizations are eligible to send one (1) retiree delegate with voice but no vote except for a vote in a caucus of registered retiree delegates to elect their representative. Registration Fees Credential Type Fee if on or before April 30 th Fee after April 30 th Delegate $350.00 $425.00 Alternate $350.00 $425.00 Retiree $0.00 $0.00 Guest $350.00 $350.00 Registration: Tuesday, May 29 th 1:00pm to 7:30pm; Wednesday, May 30 th 7:30am to 10:30am Please make cheques payable to CUPE Ontario and mail to the Secretary Treasurer at: 80 Commerce Valley Drive East, Suite 1, Markham, Ontario, L3T 0B2 Credentials will be mailed out in February. Original Credentials must accompany cheque. We do not accept faxed Credentials.

Resolutions and Constitutional Amendments All resolutions to be considered at a Convention must be submitted by a Local Union or District Council, or by the Executive Board of the Division, or committee thereof, so that they are in the office of the Secretary-Treasurer no later than Forty-Eight (48) Days prior to the Convention and must not exceed 200 words in total. April 12, 2018 is the deadline for receiving Resolutions and Constitutional Amendments. All resolutions must be submitted under the letterhead of the affiliate submitting same, and signed by the Presiding Officer and Secretary of such affiliate [Article 4(h)]. Please address resolutions to Candace Rennick via email to Kareena Kawall at kkawall@cupe.on.ca or fax to 905-739-9740, ensuring that all originals are forwarded to the CUPE Ontario Office immediately thereafter. Convention Committees One of the most important contributions to an efficient Convention is the work carried out by the five Convention committees. You must be a registered delegate to Convention in order to serve on most of these committees. Some committees require you to attend pre-convention meetings. Committee No. of Meeting Location Requirements Name Members Constitutions April 20, CUPE Ontario Office Registered delegate 5 Resolutions April 18 & 19, CUPE Ontario Office Registered delegate 7 Ways & Means April 16 & 17, CUPE Ontario Office Registered delegate 3 Credentials Monday, May 28, Sheraton Centre Registered delegate 15 Distribution Tuesday, May 29, Sheraton Centre Registered delegates/alternates 20 30 For a detailed description of the duties and tasks for each committee, visit www.cupe.on.ca As outlined, there are a limited number of members per committee. If you wish to serve on a Convention committee, contact your local and ask that your name be submitted to the CUPE Ontario Office addressed to Candace Rennick via David Duquesnay at dduquesnay@cupe.on.ca no later than March 1 st. The Division will be responsible for payment of expenses for the pre-convention meetings, i.e. per diem ($70 full day; $35 half day), hotel accommodation, lost time and any necessary travel. Elections Any member who has declared for election to any position, and makes it known in writing to the Secretary-Treasurer no later than March 16, 2018, shall be given the opportunity to provide up to a one hundred and fifty word statement as an election profile that shall be printed and distributed through regular mail and posted online. CUPE Ontario will not be responsible for translating individual candidates election material. [Article 6(b)]

Local Assistance Form 2018 Convention Call Local Unions that meet certain criteria, including locals having less than 100 full-time members, locals north of the French River, or locals that are currently on strike, may apply to receive a travel and registration fee subsidy. Details and eligibility requirements are available online at www.cupe.on.ca. If you believe your local may meet these criteria, and if your local requires a subsidy to attend convention, please complete the Local Assistance Form and submit to Candace Rennick via David Duquesnay at dduquesnay@cupe.on.ca no later than March 31 st. Hotel Accommodations All delegate accommodations are to be made through W. E. Travel before May 4 th at 1-888-676-7747 or reserved online at cupe.on.ca/convention2018 starting February 1 st at 10a.m. Toronto Sheraton Centre $195.00 to $259 plus applicable taxes Accessibility at our Convention CUPE Ontario strives to ensure that persons with disabilities have equal access to our conferences and events in a manner that fully respects their dignity and independence. Wherever possible, our services are provided to persons with disabilities and others in an integrated fashion unless an alternate measure is necessary in order to enable a person with a disability to obtain, use, or benefit from our services. Please submit an Access Request Form to our office prior to April 30 th so that we can ensure that any accommodations you require are provided. We have included a copy of an accessibility form in this convention package for your use. While we do our best to accommodate last minute request we ask that every effort is made to submit request by the April 30 th dead line. Please forward requests to Kerry Davenport at kdavenport@cupe.on.ca. A representative will be in touch with you prior to convention to ensure that suitable arrangements have been made. Some examples of services that are available are: ASL Interpretation, French translation, wheelchair/scooter access, assistance with registration and in the case of evacuation, real time captioning, large print, electronic materials, serious allergy alert, accessible transportation to off-site events, TTY, and visual alarm, etc. Our Accessibility Liaison will be on site during registration to assist you as required.

On-Site Child Care CUPE Ontario wants our members to be able to attend all events that we hold during the year. Many CUPE members are parents who need child care to attend union events. CUPE Ontario offers both a child care subsidy for members who choose to leave their children at home and onsite child care at convention. Qualified, unionized child care workers provide an age appropriate program for children under the age of ten. Snacks and lunch are provided each day. Youth Camp CUPE Ontario is offering a very exciting program for youth ages 10 to 14. This program will take youth on a learning journey about unions with lots of fun things built in. The curriculum will touch on labour history, benefits to workers and society as a result of unions, the social and economic contributions of unions and the place of unions in today s society. This will also be the chance for these budding activists to learn about CUPE s structure and why the work you do in your Local and at Conventions is so important. Please submit your On-Site Child Care and/or Youth Camp forms to Candace Rennick via Baolinh Dang at bdang@cupe.on.ca. Please complete and return forms no later than April 30 th

Convention Awards 2018 2018 Convention Call Sisters in Solidarity Award The Sisters in Solidarity award was created to recognise the contributions of women in CUPE Ontario. The award seeks to honour and publicly celebrate a CUPE sister, group of sisters, or a women s committee within a Local or District Council who has done outstanding work on women s issues in the Union and whose leadership and activism has demonstrated a deep commitment to equity and social justice by breaking down barriers and increasing women s participation in the Union. Visit cupe.on.ca/sistersinsolidarityaward for the nomination form. Health and Safety Award Do you know a member who has made a significant contribution on behalf of CUPE members in the area of Health and Safety? CUPE Ontario s Health and Safety Committee is accepting nominations for the upcoming Health and Safety Award. Visit cupe.on.ca/healthandsafetyaward for the nomination form. Injured Workers Advocacy Award Do you know a member who has made a significant contribution on behalf of injured workers? CUPE Ontario s Injured Workers Advocacy Committee wants to hear from you for their Injured Workers Advocate Award. Visit cupe.on.ca/injuredworkersaward for the nomination form. Racial Justice Award The Livingstone Holder, Mervis White and Muriel Collins Award recognizes the contributions of CUPE members to enacting racial justice in our union. The award honours a CUPE member within a Local or District Council who has demonstrated leadership in promoting the engagement of racialized workers in all levels of CUPE activity and in working to remove barriers to full participation in all levels of CUPE activity. Visit cupe.on.ca/racialjusticeaward for the nomination form. Closing date for nominations: April 20

Credentials will be mailed out in February The 55 th Annual CUPE Ontario Convention is fast approaching! In February, we will be mailing credentials to all locals that are paid up to December 31, 2017. If you have any questions or concerns about the status of your Local s per capita payments, please contact Shadi Golic at the CUPE Ontario Office by phone at (905) 739-9739 Ext. 615 or by email at sgolic@cupe.on.ca. Please note: To be entitled to representation at Convention, a Local Union shall have paid per capita tax on its total membership up to and including March 31 st of the year in which the Convention is held. Such payment must be received by April 30 th. Any local that has not paid up its per capita by this date will be subject to the convention late fee for all delegates being seated. [Article 4(d)2.b)] of the CUPE Ontario Constitution. Article 6.7 of the CUPE National constitution provides that no organization, in arrears two (2) or more months with per capita tax payments to the national union, will be allowed representation at convention. Please ensure that the CUPE National per capita tax payments for your local are up to date. If you have any questions regarding CUPE National dues, please call the CUPE National Per Capita line at 1-800-363-2873. Please press option #5 to speak with Linda Marcoux. If Linda is not available, please press option #3 and speak with Mylene Renaud. Please note that this number is for CUPE National per capita inquiries. Locals may not have their March earnings available in time to send in their numbers. While not ideal, please feel free to estimate your March 2018 payment using your February 2018 wages as a guide. If required, adjustments will be made in the following quarter. In Solidarity, Candace Rennick Secretary-Treasurer

Important Events and Deadlines Per capita paid up to receive credentials December 31 Convention Committee names must be submitted March 1 Election Material deadline [per Article 6(b)] (CUPE Ontario will print and distribute flyers for those running for an elected March 16 position at Convention) Resolutions / Constitutional Amendments deadline April 12 Hotel Reservations deadline May 4 Local Assistance form submission deadline March 31 Convention Awards (Sisters in Solidarity, H&S, IWAC, Racial Justice) deadline April 21 Per Capita payment (late registration fee will apply after this date) April 30 Early-Bird Credentials deadline April 30 Access Request form deadline (Note: You must complete this form if you require ASL Interpretation or Real April 30 Time Captioning at Convention) On-Site Child Care form deadline (ages: infant 9 years) April 30 Youth Camp Registration form deadline (ages: 10 years 14 years) April 30 Family / Dependent Care Subsidy form deadline Post Convention Convention forms are available at www.cupe.on.ca or by calling 905-739-9739 CUPE ONTARIO 80 Commerce Valley Drive E. #1 Markham, Ontario L3T 0B2 Phone: 905-739-9739 Fax: 905-739-9740 www.cupe.on.ca cope 343