For May 5, 2009

Norris Center

Meeting called to order at 5:12pm by President Mark Steiner

In attendance:

President: Mark Steiner

Vice President: Bill Scott

Secretary/Treasurer: Cathy Knepper
Recording Secretary: Sue Monroe

Board Member: Russ Duggan

John Gardella excused absence, Irwin Scharfeld out of town.

Johnny Perez is working.

Marci, Roger, Holly also in attendance.

1. Motion by Cathy to purchase a wireless mouse for the computer and to buy four rolls of stamps. Seconded by Sue and approved by all.

2. Discussion on negotiations by Mark. Went over articles up for discussion.

3. Need to look at Non-Bargaining Personal Leave Policy and OPEU contract. City proposal different than what is in place.

4. Bill to work on list of temporary cards from Council 79.

5. Talk of doing a newsletter.

6. Cathy typed a new AFSCME nameplate with web site for bulletin boards.

7. Next Negotiation meeting is May 19. Russ can’t attend June 2 ^nd meeting, also scheduled for June 9.

8. Still need to check on City plantings, parking meters not workings, parking garage fees, Airport fees, etc.

9. Cathy & Mark to renew Post Office box

10. Council 79 Annual meeting in Orlando is July 22-24. More info to follow.

11. Next Executive Board Meeting is June 2, 2009 at 5:00pm at the Norris Center

12. Motion by Bill to adjourn at 7:15pm. 2 ^nd by Cathy and approved by all.

13. Meeting adjourned at 7:15pm.