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Executive Officers' Work Plan
2004-05

As required by YUFA By-law 9(b), the following is the Executive Committee's work plan. 

President - Arthur Hilliker

1.      Perform the duties of President as outlined in the YUFA Constitution and Bylaws.

a.      Serve as the authorized representative of the Association, including speaking to the York University Senate and the press.

b.      Serve as an ex officio non-voting member of all YUFA standing and ad hoc committees. (I shall attend committee meetings at the invitation of the committee or committee chair or where I think it important for me to do so.)

c.      Be responsible for the conduct of all YUFA affairs.

d.      Chair meetings of the Executive Committee and the General Membership.

e.      Sit on the joint union-management committee (JCOAA, see below).

f.        Initiate and co-ordinate the priorities and work plans of Officers, committees and staff.

2.      Facilitate the participation of YUFA members with YUFA activities by meeting with all units during 2004-2005 accompanied by the Vice-President Internal and YUFA staff members. (These meetings will also serve to acquaint members further with the services YUFA can provide to members.)

3.      Co-Chair the Joint Committee on the Administration of the Agreement. (This is a very important committee and I will facilitate the identification of and timely resolution of matters that should come before the Committee.)

4.      Facilitate revisions to the next Collective Agreement. (The Contract Review Committee is beginning its work now, well in advance of the end of the current contract. It is hoped that we can go through the Agreement very carefully and clarify the language as well as develop substantive revisions. I shall be making suggestions to the Contract Review Committee in this regard and shall also encourage other Executive and general members to do so.)

5.      Chair the ad hoc subcommittee on Libel and work towards resolution of the issue satisfactory to YUFA members.

6.      Work collectively with the Vice-President Internal and the Vice-President External in the carrying out of their duties and work plans.

7.      Serve as the chief fiduciary officer of the Faculty Association. (It was pointed out at the CAUT Workshop for New Presidents that the President is the chief fiduciary officer despite the existence of the position of Treasurer. I shall of course work closely with the Treasurer in this regard. We will examine our relationship to the YUFA ARF Trust.)

8.      Organize the new members’ lunches in collaboration with staff, the Communications Officer and the Vice-President Internal.

VP Internal - Mary Kandiuk

As per the YUFA By-laws the Vice-President Internal:

·        assists the President in ensuring YUFA’s internal operations are running smoothly and in accordance with the Constitution and By-laws;

·        recruits members to contribute to the Association;

·        chairs YUFA’s Staff Relations Committee;

·        is a member of the Executive Committee and Stewards' Council;

·        develops and carries out priorities and projects as part of the work plan.

In addition to the above-mentioned duties, the activities of the Vice-President Internal will be centred around the following priorities in the coming year:

Association Renewal / Building Participation in YUFA:

·        welcome, inform and reach out to new members through new faculty lunches and meeting with all units (with Arthur Hilliker, Jay Rahn, and Jill Flohil);

·        work to fill current and future vacancies on YUFA Committees (with Brenda Hart).

Collective Bargaining:

·        serve as a member of the Contract Review Committee and provide support to the Committee and its Chair, Brenda Spotton Visano, in preparation for collective bargaining.

VP External - Nick Lary

The Vice-President External liaises with unions and student organizations on campus; with OCUFA, CAUT, NUCAUT off campus; and with other labour and education groups, including the Toronto and York Region Labour Council and the Ontario Health Coalition. The Vice-President External also tracks external affairs pertinent to members’ interests.

In my view the Vice-President External operates most effectively in coalition with other unions and organizations on issues in relation to which YUFA and they have common (but not necessarily identical) interests. Our concerted actions take place through regularly scheduled meetings, through special meetings, and through the sharing and publishing of information.

On campus YUFA has well-developed links with CUPE 3903 and the Graduate Student Association (GSA), and now with the York Free Speech Committee. The link with the supposedly ‘unpolitical’ YSF is dysfunctional.

1.      My first priority is to maintain and develop the links with CUPE 3903 and the GSA.

2.      My second is to explore links with Atkinson and other college councils that have an interest in political engagement.

3.      My third is to explore links with YUSA and the other CUPE locals on campus, and to establish that there are issues other than pension issues that unite us.

4.      My fourth is to develop our links with the Toronto and York Region Labour Council and to better our understanding of the responsibilities that follow from our protected position as a certified union.

The projects I wish to focus on in various coalitions are the following:

1.      Freedom of Expression. 
On campus there is a need to protect debate and dissent. We need a space for critical discussion. The coalition newspaper Critical Times made a promising beginning last year as an organ in which both freedom of expression and controversy are protected. I commit myself to working on it, to attempting to improve it and to bring the debates that have arisen around it within its pages.

2.      Quality of Education. 
The questions of student / faculty ratios, proportions of tenure-stream faculty vs. contract faculty, and the portion of university budget allocated to teaching remain burning issues at York. I will continue to raise these questions in our coalitions and in Critical Times. I will also be working on the broader political issues surrounding University funding with the OFL working group on post-secondary education, which is preparing a brief for the Bob Rae Commission established by the provincial government.

3.      Arbitrary Administrative Actions. 
These regularly arise in areas including workloads, teaching formats, and disciplinary measures. In coalition with other on-campus groups, I will see that administrative fiat is challenged and publicized.

4.      Community Responsibilities.
Building on the leadership shown by Lorna Erwin, Brenda Hart, and Don Dippo on campus, I will support the efforts to foster links with the Jane-Finch community and to make York an accessible public space.

5.      YUFA’s Tradition of Social Justice.
YUFA has a tradition of commitment to causes promoting social justice. I will defend this tradition.

Chief Stewards - Marilyn Silverman and Ruthann Dyer

Chief Stewards and Co-Chairs of YUFA's Grievance Committee and YUFA's Stewards' Council

The work of the two Chief Stewards, both constitutionally and as it has evolved over the immediate past, is:

1.      to assist and represent YUFA members in contract-related matters vis-à-vis the York University administration as these move from meetings with the Employer's representatives through the various stages of the dispute resolution process (Article 9);

2.      to grieve any policy issues which may arise out of the work of YUFA's various committees and / or the encounters which YUFA members may have with the Employer, and to handle the grievance process which ensues;

3.      to chair meetings of, and expedite the work of, (a) the Grievance Committee and (b) the Stewards' Council;

4.      to liaise with, and attend meetings of, YUFA's Executive Committee and the Joint Committee on the Administration of the Agreement (JCOAA); and

5.      to disseminate information through the Chief Stewards' website.

In carrying out these tasks, our general goals have been to defend YUFA members' rights and the integrity of our Collective Agreement and to work to strengthen YUFA's capacity to advance equity at York.

Communications Officer - Jay Rahn

According to Bylaw 14 (f), the Communications Officer solicits and edits contributions to YUFA publications (including the website and the bargaining priorities questionnaire), determines and implements the communications implications of the Executive's work plan, develops and carries out projects as part of the work plan, and is a member of the Executive Committee and Stewards' Council.

Added to YUFA's regular publication venues last year was Critical Times, a periodical comprising opinion pieces of interest to the York community as a whole. As Communications Officer, I shall be soliciting YUFA-related items for Critical Times and representing YUFA's interests on its Editorial Collective (along with YUFA's Vice-President External).

With the help of YUFA staff, I shall be managing the YUFA website. Anticipated for the website in 2004-05 is additional coverage of issues, achievements and information resources connected with YUFA's Stewards' Council, the YUFA-Employer Joint Health and Safety Committee, YUFA's Equity Subcommittee, YUFA's DisAbility Caucus, as well as such increasingly timely concerns as YUFA's retirement and pension provisions.

Recently added to the regular duties of the Communications Officer have been events that welcome new members of YUFA and inform them about the Association. Together with YUFA's President and Vice-President Internal and with the assistance of YUFA staff, I shall be publicizing, participating in, and presenting YUFA-related information at these sessions.

YUFA's new member events have been an important way to enhance member participation in the Association. At last Spring's Executive Retreat further ways to reach this goal were planned. Among these it was decided that YUFA's President would try to visit each academic unit during 2004-05 (i.e., each Department, School, Division, and non-departmentalized Faculty). In order to support this extraordinary initiative, I shall be compiling a Unit Handbook whose aim is to guide YUFA members through provisions of the Collective Agreement that bear directly on their Departments, Schools, etc.

A further outcome of last Spring's Executive Retreat was a resolve to prepare and distribute selected items of interest to members not only online but also in hardcopy. The Unit Handbook is intended to be one such item. Another is a preliminary version of the bargaining priorities questionnaire. Although bargaining for the next Renewal Collective Agreement will not begin until the Spring of 2006, a 2004-05 Contract Review Committee has already been struck, and I shall be consulting with them concerning the best way in which to frame such an unusually early survey of the Membership's concerns.

I shall also support other implications of the Executive's work plans.

Other regular duties of the Communications Officer include the monthly compilation and dissemination of Executive meeting summaries. Based on the Recording Secretary's official minutes of Executive meetings, these provide YUFA's membership with an ongoing account of activities and decisions realized by the Association. Similarly regular are participation in meetings of YUFA's Executive Committee and Stewards' Council.

Equity Officers - Narda Razack and Didi Khayatt

The Equity Officers have a rather broad mandate to make York an inclusive and welcoming institution for all YUFA members and especially to examine the needs of those belonging to the designated equity groups.

  • hold bi-weekly meeting with Brenda Hart to prepare for Equity meetings and to discuss the ongoing projects;
  • attend YUFA Executive meetings twice monthly;
  • attend monthly Stewards' Council;
  • attend Race Equity, Queer, and DisAbility Caucus meetings as needed, and others deemed necessary under this portfolio;
  • meet informally with the Affirmative Action (AA) Officer for input into equity issues;
  • respond as needed to issues that arise relating to equity e.g., mandatory retirement.

Dialogue on Equity:
The Dialogue on Equity Forum (May 2004) raised key issues that will form part of our work this year. As a result of this meeting we will:

  • establish a listserv with members of this Committee who will act as consultants to equity issues;
  • plan and organize another such forum in the course of the next academic year especially to discuss language for bargaining prior to discussion with the membership. This forum will help to guide the Committee on issues that are of primary importance to YUFA members.

Equity Audit: 
An equity audit is being prepared by three of our committee members with assistance from one member from the forum. We have met over the summer and will continue to:

  • facilitate the discussion of this proposal with the three members;
  • review and discuss the proposal as drafts are submitted; and
  • bring the final draft to the YUFA Executive for discussion and action.

New Faculty Lunch and Meetings:
Attend the events organized for new faculty.

  • Organize a lunch meeting with new faculty members from the designated groups and any other new faculty interested in dialoging on equity. This meeting will serve to inform new faculty of our mandate and commitment to equity, to recruit new members, and to answer questions and concerns.
  • Discuss the need to hold future meetings with this group.

Bargaining:
The Equity Committee will begin to discuss the language on affirmative action and issues relating to equity in the Collective Agreement.

  • Review the language in the Collective Agreement especially meanings associated with terms like “demonstrably superior” so there is more general understanding and commitment.
  • Put various sections of this Agreement on the agenda for every meeting so Committee members are prepared for the discussion.
  • Invite member(s) of the bargaining team to an Equity meeting to discuss equity issues.

Pay Equity:
We will discuss conducting an audit of pay equity for visible minority faculty. This issue was raised at a discussion with the Executive, the Dialogue on Equity Forum and also within our committee. Some research into this topic will be helpful to begin such discussion. We will also consider pay equity and disability.

Equity Workshops:
The Equity Committee will continue to discuss the purpose and goals of conducting equity workshops with various groups. A tentative discussion was held with Stewards. However the Equity Committee will consider the intent, format, content and process of a commitment and understanding of equity issues at all levels of YUFA and with other joint committees. We will hold joint discussions on equity with representatives from JCOAA, Stewards and other groups to determine an appropriate plan of action.

The Equity Committee will research and discuss holding a seminar on Equity and Mentoring in the spring of 2005.

Caucuses: 
Caucus chairs and representatives will form part of the Equity Committee. This outreach is an attempt for the Equity Committee to be inclusive of all issues and to begin to examine language for bargaining in the coming year. The Race Equity Caucus continues to meet on a regular basis and has a core group of dedicated members. Based on discussions with a representative from the DisAbiltity Caucus, more efforts will be made to link with members from this group and to provide support where necessary. The Queer Caucus and First Nations Caucus have not officially met and again outreach efforts will be made to representatives from these groups to examine their needs.

Research: 
There have been studies completed on equity from various sectors. Research into equity issues is critical to provide a knowledge base of equity issues within the University and also within other institutions. We will establish a research portfolio to help us develop responses to current concerns and issues. We will attend strategic conferences and meetings to facilitate awareness of cutting edge research into equity issues.

Recruitment and Representation:
We will discuss ways to ensure that YUFA is representative of all of its members. We will organize an event for new faculty members in the fall to discuss matters pertaining to equality and to seek their support for our activities. We will continue to actively recruit members to the Equity Committee, to be representatives on Stewards' Council, and the caucuses where feasible. We will discuss how Equity Committee members can become more visible not only within their departments but in their interaction with other colleagues. These efforts will help to bridge and make links between members and the YUFA Executive.

Budget: 
A budget plan for the Equity Committee will be discussed with the second Equity Officer and the Committee based on the work ahead.

Treasurer - Marty Thomas

In addition to the required and routine tasks of Treasurer, I will undertake the following:

1.      I will evaluate YUFA constitutional and by-law requirements re Defense Fund and make recommendations for change to the Executive Committee with respect to the following issues:

a.      minimum balance adequacy;

b.      relationship between limitations on transferring funds out of the Defense Fund, and requirement that funds are transferred in;

c.      appropriateness of restrictions on type of financial instruments;

d.      specificity of language re type and maturity of investments.

2.      I will evaluate constitutional and by-law requirements re Arbitration Fund and make recommendations for change to the Executive Committee with respect to the following issues:

a.      Minimum balance adequacy;

b.      Appropriateness of restrictions on type of financial instruments;

c.      Specificity of language re type and maturity of investments.

3.      I will evaluate usefulness of creating a "Contingency Fund" and make recommendations for possible implementation to the Executive Committee. Assets in this fund, if it were created, would consist only of those assets not needed in the Defense, Arbitration, or Operating Funds.  

The Operating Fund must maintain extreme liquidity (cash), and a balance that can always cover routine and ongoing expenditures. However, assets significantly beyond the level of YUFA's ongoing needs could be prudently deployed in other ways that are likely to provide a greater return than cash, but still provide liquidity, and transferability to the Operating Fund as needed.

The Defense and Arbitration Funds, on the other hand, must maintain extreme safety of assets, in accordance with both the letter and spirit of constitutional and by-law requirements. This striving for extreme safety also limits potential appreciation of assets. Assets in these funds beyond the level of constitutionally and by-law mandated levels could be prudently deployed in other ways that are likely to provide a greater return, but still provide liquidity and transferability to the Defense, Arbitration, or Operating Funds as needed.

The purpose of the creation of a Contingency Fund would be to improve the return YUFA realizes on its assets, to allow it to expend greater resources in the future to achieve its objectives. 

4.      I will improve asset management by creating, to the extent possible, on-line access to all accounts. (Within the past few weeks, this has been accomplished with respect to The Defense and Arbitration Funds.) At minimum, this on-line access will allow accounts to be monitored more easily; it may also facilitate on-line transfer of assets from one YUFA account to another. I will improve transparency, and asset security, by increasing the number of YUFA interested parties with instant monitoring capabilities. I will recommend that the passwords for on-line monitoring access be routinely given not only to the Treasurer but also to YUFA's President and to the YUFA staff-person who handles YUFA's finances.