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<div class=3DSection1>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>Policy and =
Procedures
Meeting</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>Wednesday S=
ept 20,
2006</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><o:p>&nbsp;=
</o:p></p>

<p class=3DMsoNormal>Agenda:</p>

<p class=3DMsoNormal>Policy Revisions</p>

<p class=3DMsoNormal>Wage Equity</p>

<p class=3DMsoNormal>Cell Phones</p>

<p class=3DMsoNormal>Health Alerts</p>

<p class=3DMsoNormal>RRSP&#8217;s</p>

<p class=3DMsoNormal>Sick time to RRSP&#8217;s</p>

<p class=3DMsoNormal>Tipping</p>

<p class=3DMsoNormal>Health and Safety Committee</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Policy Revisions:</p>

<p class=3DMsoNormal>Policy revisions made to the 2006 policy and procedure=
s manual.
Policy changes are on the website. To access click on Publications, then cl=
ick
on DRAFTpolicies2007. The changes are highlighted in red. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Policies were reviewed. Only addition made was to unde=
rline
may in the policy and procedures manual policy 18 j.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;</span></p>

<p class=3DMsoNormal>Review the changes/additions with staff team and email=
 Susan
with any feedback from team members.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;</span>The Boar=
d will
review the changes and the policies will be printed in November.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Copies will be available at the
residential houses, at the office and on the website.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Wage Equity:</p>

<p class=3DMsoNormal>Check out the Spectrum website. Click on Respect All
Community Services under Community Living Links. The website is a committee=
 of
non-unionized agencies who are working together to get equal compensation l=
ike
the unionized agencies did.</p>

<p class=3DMsoNormal>This site contains links to the letter Ernie sent to t=
he
government, newspaper article regarding wage equity, and lawyer&#8217;s let=
ter
to the government.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Susan has created a letter for employees to sign and s=
end to
Minister of Finance Carole Taylor in response to the <st1:place w:st=3D"on"=
><st1:City
 w:st=3D"on">Vancouver</st1:City></st1:place> Sun article and the long wait=
 for
wage equity.</p>

<p class=3DMsoNormal>The letter will be distributed to managers to pass out=
 the
staff teams</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Cell phones:</p>

<p class=3DMsoNormal>Use in emergencies? For cars and lost residents?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ernie is looking into the possibil=
ity of
using old cell phones for 911 only use.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Health Alerts:</p>

<p class=3DMsoNormal>Managers will make sure that houses are aware of any f=
ood
health alerts.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;</span>Example =
bagged
spinach from the <st1:country-region w:st=3D"on"><st1:place w:st=3D"on">Uni=
ted
  States</st1:place></st1:country-region>.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>RRSP&#8217;s</p>

<p class=3DMsoNormal>New RRSP plan starts on October 1, 2006. The October 1=
5<sup>th</sup>
deposit will be the first deposit to Group Retirement Savings.</p>

<p class=3DMsoNormal>Check the Pay stubs insert tab on the Website for
information about GRS&#8217;s educational sessions.</p>

<p class=3DMsoNormal>Staff will need to attend one of the three sessions or=
 pick
up a package from the office after Sept 26 as a signature for transfer is
required.</p>

<p class=3DMsoNormal>The policy committee decided to switch providers as GRS
offers 1) less fees 2) more education 3) portfolio investment funds.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Sick time to RRSP&#8217;s</p>

<p class=3DMsoNormal>An employee must keep 80 hours in their sick time bank=
 and
any hours above that </p>

<p class=3DMsoNormal>can be converted to RRSP contributions at 50%.</p>

<p class=3DMsoNormal>Example: 140 sick hours- 80 hours (to keep in bank) eq=
uals
60 hours, 30 hours to RRSP and 30 hours dissolve</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ask your manager or email Personnel or Ernie if you wa=
nt to
know your sick time balance.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Sick hours are paid at 50% when an employee leaves Spe=
ctrum</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Tipping:</p>

<p class=3DMsoNormal>There is no Spectrum policy against tipping for servic=
e.</p>

<p class=3DMsoNormal>Staff and clients should tip at restaurants for servic=
e at
the standard rate of 10-15%.</p>

<p class=3DMsoNormal>Clients and staff don&#8217;t want to get a reputation=
 for
not tipping for service</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Next meeting: Wednesday January 17, 2007</p>

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