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October 2020

May International Executive Council Meeting
Minutes and Report of The International Executive Council's Regular Meeting


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The regular meeting of the International Executive Council was called to order at 2:00 p.m., by Chairman Erikson, on Tuesday, May 18, 2021, via audio/video conference call. Other members of the council in attendance were Calabro, Calvey, Burgham, 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

Local Union 2330 was placed under trusteeship on June 3, 2019. International President requested an extension of the trusteeship for an additional six months, a motion was made, seconded and carried to extend the trusteeship.

Appeal Filed with the International Executive Council

The International Executive Council has conducted a thorough review of the facts pertaining to an appeal from Local Union 530 member Stephen P. Brander and it is the decision of the I.E.C. to concur with President Stephenson's decision.

Resolution Regarding Pension Coverage for IBEW Office Employees

The I.E.C. took action to ensure that pension benefits provided in the Constitution for employees of the International Office will be paid consistent with tax law requirements.

Resolution Dealing With Pension Coverage for International Officers, Representatives and Assistants of the IBEW

The I.E.C. took action to ensure that pension benefits provided in the Constitution for officers, representatives and assistants will be paid consistent with tax law requirements.

IBEW Consolidated Balance Sheet/Income Statement covering the 9-month period ending March 31, 2021

Reviewed and Filed

IBEW Pension Benefit Fund
Consolidated Statement of Net Assets
covering the 9-month period ending March 31, 2021

Reviewed and Filed

Retirement of International Executive Council Secretary, Director, and International Representatives

Patrick A. Lavin, Secretary, I.E.C. Seventh District
Effective — April 1, 2021

Randall A. Middleton, Director,
Manufacturing Department
Effective — April 1, 2021

Scott D. Hudson, International Representative,
Construction & Maintenance Department
Effective — April 1, 2021

Carmella L. Thomas, International Representative,
Education Department
Effective — April 1, 2021

John M. Walsh, International Representative,
Government Employees Department
Effective — April 1, 2021

Daniel V. Gardner, International Representative,
Safety Department
Effective — April 1, 2021

Joel D. Bell, International Representative,
Business Development Department
Effective — June 1, 2021

F. Keenan Eagen, International Representative/District Organizing Coordinator, Membership Development Department
Effective — April 1, 2021

John Murphy, International Representative/Regional Organizing Coordinator, Membership Development Department
Effective — April 1, 2021

Brian J. Matheson, International Representative,
First District
Effective — April 1, 2021

Pasquale Gino, International Representative,
Third District
Effective — April 1, 2021

David R. Moran, International Representative,
Fourth District
Effective — April 1, 2021

Ted D. Robison, International Representative,
Fourth District
Effective — April 1, 2021

Michael E. Daugherty, International Representative, Sixth District
Effective — April 1, 2021

John R. Lei Sr., International Representative,
Eighth District
Effective — April 1, 2021

Rick E. Hite, International Representative,
Ninth District
Effective — April 1, 2021

Johnny B. Simpson, International Representative, Ninth District
Effective — July 1, 2021

Vested Pension

Jed K. Dunagan, State Organizing Coordinator,
Membership Development Department
Effective — June 1, 2019

This regularly scheduled meeting was adjourned, on Tuesday, May 18, 2021, at 5:00 p.m. The next regular meeting of the International Executive Council will commence on August 31, 2021, via audio/video conference call at 2 p.m.

For the International Executive Council

Myles Calvey, Secretary
May 2021

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.