1. Roll Call of Officers

2. Special presentation by Jacob Liebovitch a former CUPE 1230 execytive member.

3. President's Report

4. Officers' Report:

a. Secretary-Treasurer: Financial Report
b. Corresponding Secretary
i. Appeals
ii. Conferences - CLC, CUPE Ontario, Women's Conference

5. Nominations:

a. Nominations for Executive Position (Chief Steward)
b. Nominations For Stewards
c. Nominations for Part-Time Negotiating Team

6. Health and Safety Report

7. Office Equipment - Computer Upgrading

8. Motion by Peter Mountatin and John Noble,

that CUPE 1230 support the NDP candidacy of Sid Ryan for the riding of Scarborough Centre in the upcoming provincial election and that we donate $100 to the campaign.

9. New Business

10. Date of next General Membership Meeting, April 21, 1999

11. Adjournment