Meeting called to order at 5:33pm
In attendance:
President: Mark Steiner
Vice President: Bill Scott
Secretary/Treasurer: Cathy Knepper
Recording Secretary: Sue Monroe
Board Member: John Gardella
Trustee: Fred Gleim
Trustee: Chuck Walters
Council 79 Rep: Irwin Scharfeld
Russ Duggan excused absence, Johnny Perez absence.
See list for members in attendance.
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Mark opened the meeting with the Pledge of Allegiance.
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Motion to approve minutes March 3, March 16, April 7, April 14, April 27, May 5, June 2, 2009 by Fred and seconded by Justin. Approved by all.
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Correspondence-
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. Cathy read letter dated April 10 from Bill Moss appointing John Gardella as our new Union Representative as Pension Board Trustee until 2/6/11.
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Cathy read Memo from Council 79 People Convention and Conference Board Meetings July 24-25 in Lake Mary FL. Fred made a motion for Mark & Cathy to be the delegates and for Sue to attend. 2
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by Bill and approved by all. Fred made a motion for John or Russ to attend and room be paid by Local 2017 if not paid for by Council 79.
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Officers Reports-
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Finance Report-June 01-$2,863.08.
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Membership is around 78.
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Negotiation Meeting with City-Mark & Irwin went over proposals & discussion of IAFF contract negotiations. Concessions on Article 25 and discussion and explanation of personal leave.
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Chuck is the Health Insurance representative for the union.
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John attend his first Pension Board meeting.
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Bill received temporary Union cards and will pass out to those that are here.
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Motion to adjourn meeting at 7:30 by Fred. Chuck 2
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and approved by all.
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Meeting adjourned at 7:30pm.