Meeting minutes: March 11, 2009

Submitted by Pamela Durand on April 29, 2009 - 9:59am.
Meeting highlights: 

Contract Negotiation Highlights

Meeting date: 
03/11/2009

EXECUTIVE BOARD MEETING

MARCH 11, 2009

5:00 P.M.

 

Meeting was called to order at 5:03 p.m. by President Monica Shockency.  Roll call of officers:  Char Beyel, Ivy Dumas, Pam Durand, Monica Shockency, and Business Agent, Tom Burke.  Absent:  Vicki Hamilton (no call), Ginny Hansen (no call), Sylvia Lattin (no call), Pat Taylor (no call).

 

President’s Report:

  1. Monica Shockency and Lois Parker were at DOTH.  They talked to their legislators.  $30 Stipend will be paid to both which was approved at the last General Membership Meeting.
  2. Monica passed out letters regarding Negotiations to Supt. Green and BOE.
  3. Tentative agreement on contract.  One year contract - we kept our single paid health insurance - and red-lined members will get a pro-rated $200 lump sum.  Rest of members already received their steps in July.  Will discuss results with members at March 23rd General Membership Meeting which will be at Northeast Middle School.  Pam will place info on the web page.  Tom will send a postcard to members regarding the upcoming vote for officers and include the information regarding the contract vote which will be on March 25th, 7-9 a.m. @ 807 in Conf. Rm #1 and 3:30-5:30 p.m. @ Anishinabe’s cafeteria. 
  4. Judy Vickberg is chairing the Nomination Committee.
  5. Job Study on CTIIs at Health Related Services has been approved.  Monica will call Marty Randall to see why it is not progressing. 

 

Secretary’s Report:

                Motion to approve the minutes as presented was made by Char Beyel and seconded by Ivy Dumas.  Motion passed.

 

Treasurer’s Report:

                Treasurer’s Report was presented. 

 

Business Agent’s Report:

Tom will send a postcard to members regarding the upcoming vote for officers and include the information regarding the contract vote which will be on March 25th, 7-9 a.m. @ 807 in Conf. Rm #1 and 3:30-5:30 p.m. @ Anishinabe’s cafeteria. 

 

Old Business:

                None

 

New Business:

                None

 

Motion to adjourn was made by Ivy at 5:26 p.m. and seconded by Char Beyel.  Motion passed.  Meeting adjourned. 

 

Respectfully submitted,

Pam Durand, Secretary

 

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