The regular meeting of the International Executive Council was called to order at 8:30 a.m., by Chairman Pierson, on Tuesday, June 11, 2013, in Williamsburg, Virginia. Other members of the council in attendance were Calabro, Calvey, Clark, Riley, Walter, Lavin, Smith and Galbraith.

International President Hill

International President Edwin D. Hill met with the members of the International Executive Council a number of times to discuss a variety of matters affecting all branches of the Brotherhood.

International Secretary-Treasurer Chilia

International Secretary-Treasurer Salvatore (Sam) J. Chilia presented 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.

Local Union(s) Under International Office Supervision

International Vice President Robert P. Klein recommended continuing the trusteeship of Local Union 1658. A motion was made, seconded, voted upon and approved unanimously by the International Executive Council to continue the trusteeship of Local Union 1658.

Death Benefit Determination

The International Executive Council reviewed the death benefit claim of the family of Victor L. Lovelady. The International Executive Council required additional research in the death claim and a motion was made, seconded, voted upon and approved unanimously to table the determination until the next meeting.

IBEW Consolidated Balance Sheet/Income Statement covering the 3-month period ending March 31, 2013

Reviewed and Filed

IBEW Pension Benefit Fund Consolidated Statement
of Net Assets/Changes in Net Assets
covering the 3-month period ending March 31, 2013

Reviewed and Filed

IBEW Per Capita Objection Plan and LM-2 Reports
for each International Executive Council member
for the period January – June 2013.

Reviewed and Filed

Retirement of International Vice President

Jonathan B. Gardner, International Vice President,
IBEW Seventh District
Effective — June 1, 2013

Retirement of International Representatives

Peter M. Routliff, International Representative, IBEW First District
Effective — April 1, 2013

Rickie D. Tira, International Representative, IBEW Fifth District
Effective — March 1, 2013

Retirement of Lead Organizer

Kitty A. Prouse, P & I Lead Organizer, Membership Development
Effective — April 1, 2013

Retirement of International Office Employees

Patricia L. Joyner, Secretary, Government & Railroad Departments
Effective — March 8, 2013

Janet A. Wong, System Analyst, Information Technology
Effective — April 2, 2013

Vested Pension

Hazel H. Baker, IO, Vested
Effective — December 25, 2012

Lynn Clark, IO, Vested
Effective — September 13, 2012

This regularly scheduled meeting was adjourned on Wednesday, June 12, 2013, at 11:30 a.m. The next regular meeting of the International Executive Council will commence at 8:30 a.m., on Wednesday, September 11, 2013, in Las Vegas, Nevada.

For the International Executive Council

Patrick Lavin, Secretary
June 2013

The International Executive Council acted on numerous applications under the IBEW Pension Benefit Fund. For a complete listing, consult www.ibew.org, clicking on the International Executive Council link on the "About Us" page.