LOCAL 56

EXECUTIVE BOARD MEETING

NOVEMBER 12, 2008

5:00 P.M.

Meeting was called to order at 5:05 p.m. by President Monica Shockency.  Roll call of officers:  Char Beyel, Pam Durand, Ginny Hansen, Sylvia Lattin, Monica Shockency, Pat Taylor and Business Agent, Tom Burke.  Absent:  Vicki Hamilton (called), Ivy Dumas (no call).

President’s Report:

1.       Meeting with Dr. Green cancelled. 

2.       Tom and Monica met with Peggy Ingvison regarding payroll deductions for dues.  Peggy is out of town and she has not gotten back to either of them.

3.       Issue regarding overtime for a 4 clerks at Henry.  There is a state law regarding time and a half being paid for overtime.  Monica will keep us posted.  Another CT II position in Eleanor Coleman’s office is being monitored also.

4.       Election was exciting.  Monica personally congratulated Dr. Green, Dan Loewenson, and Paul for passing the referendum.

Secretary’s Report:

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

Treasurer’s Report:

                Char stated that the balance in the checkbook is $20,499.03.  CDs are the same.  Question raised as far as the payments from the Convention from the attendees.  Vicki Hamilton and Deb Burud have paid back the monies.  Motion to approve the Treasurer’s Report as presented was made by Ginny Hansen and seconded by Sylvia Lattin.  Motion passed. 

Business Agent’s Report:   None.

Old Business:   Negotiating Committee meets tomorrow.  Committee is looking at some language issues.  Next sessions with the District are 11/21, 12/2 and 12/12.  District holding pay raise hostage for single paid health insurance. 

Motion to adjourn was made by Ginny Hansen and seconded by Char Beyel at 5:44 p.m.  Motion passed and meeting adjourned. 

Respectfully submitted,

Pam Durand, Secretary