2/16/17 Local 404 General Membership Meeting Minutes

Present:
Adam Castle, Tim Headlee, Antonino Guerrero, James Hemshrot, Ryan Cates, Luke Frederick, Krystal Kreklow, Gus Grau, Jeff Bruns

1. Secretary’s Report:
Motion to accept treasurer’s report by Tim Headlee, 2nd by James Hemshrot
Vote for per Diem and Mileage and hotel for negotiations assembly motion by Ryan Cates 2nd by Hemshrot. Motion passes.
Per Diem and mileage March 10th negotiations motion by Cates 2nd by Frederick motion passes
CPC Lobby Day March 7th per diem and mileage motion by Cates, 2nd by Frederick, motion passes.
Per Diem and mileage for lobby week march 6 to 9. Motion by Hemshrot, 2nd by Hemshrot motion passes
Per Diem and mileage unless a bus is needed depending on numbers for day on the hill March 28th motion by Cates 2nd by Hemshrot. Motion passes.
Carpooling is highly encouraged
Mileage and per diem for financial training for cates and Guerrero. Motion by cates. 2nd by Frederick. Motion Passes
Motion by cates for office supplies up to 100 dollars for treasurer. 2nd by Hemshrot-Passes
Motion by Frederick to pay for first year of afscme retirees for Michelle Rodning. 2nd by Hemshrot. Motion passes
2. Treasurer-Antonino Guerrero:
STATEMENT OF INCOME AND EXPENSES FOR MONTH ENDING January 2017
CASH BALANCE BEGINNING OF MONTH: $ 60998.83
INCOME FOR THE MONTH: $ 5722.48
EXPENSES FOR THE MONTH: $ 11525.65
CASH BALANCE ENDING OF MONTH: $ 55195.66
SUBMITTED BY: Antonino Guerrero
3. Correspondence:  Think about what we want our message to be for day on the hill.
4. New Business: 
MSOP Meet and Confer Report
MSH Meet and Confer Report
CRP tour with commissioner. Discussed overtime and inversing. 
5. Old Business:
6. Items from the membership:
7. Officer Reports
Presidents Report-Tim Headlee: Testimonies. Conversation with CRP and how they are using the contract
VP-Matt Stenger: Working on name tag issue
VP- Eric Hesse: At council 5
Executive Board: Ryan Cates: Lots of grievances this month. OT is better. Investigations in 2 areas. Be careful. Light duty issues.
Executive Board: Luke Frederick: Sat a few investigations, had to stop one because investigator asking strange questions. Be aware of this. Trip to Rochester went well. Was nice to have face time with CBHH. CARE in St. Peter just had Todd Colth come down and do a working climate study. Last time this resulted in management terminations. Forward any prevalent information to Luke. Hoping this leads to better management.
Executive Board: James Hemshrot: Step 3’s. Meeting on workers comp and meeting around staff dealing with light duty. 
Executive Board: Molly Kennedy:
Executive Board: Kurt Crosby: Working with OSHA training.
CS FACILITY SUPPORT: Homer: Scheduling changes and vacation issues since days are changing
CS MSH / CRP / Nursing Nights: Stacy Mueller
Kreklow: Legislation is seeking 10 percent reduction in staff about 3500 AFSCME staff. Old afscme signing cards are discontinued. Use the maintenance of membership cards instead. Hesse has some.

Motion to adjourn by Luke Frederick, 2nd by Cates. Motion passes
Meeting adjourn at 515pm.