Board members in attendance: Eric Langworthy,
Bill Stanley, Paul Gammel, Blake Nelson
Board members absent: Mike Fox, Patty Couch, Dan Gapinski
No 1st meeting.
2nd meeting started at 2:15pm
Meeting adjourned at 3:20pm
Presidents Report: Bill Stanley will
serve as our local's acting VP.
Trade Arbitration update: Should have a ruling by April
Admin may be looking at changing when Vacation slips are pulled/processed
(Twice a week) Discussed issues with scheduling.
Admin is looking at removing the Mylar on some of the bubble's and unit bubble doors.
Labor is against this.
Admin states :
"Eric, Admin has discussed this issue over the years . Mylar is not really needed, it is a barrier to communication
between offenders and staff , we have nothing to hide , better sight lines, we
may have a need to see into bubbles during emergency situations. We are going
to try this since we can strip it off the windows. Give me a call if you want
to discuss further. "
Day on the hill information April 1st and 2nd
( Eric will schedule appointments with our reps)
Election committee update......... Heidi Schaefer, Pete Talberg,
and Will Spencer
08 Budget report Given.
VP Report= Bill is acting VP. We won
a settlement and release for a staff due to an error on Smart Staff schedule.
Bill Stanley and Sandy Olene will work on forming a
consistent plan for implementing good and welfare for staff.
Treasures Report= Blake presented our treasures report.
Good and Welfare. Flowers were provided for Deb Peirce's
funeral , Greg Prokop's
father passed away.
Motion to pay Greg Prokop $50.00
for the loss of his father.
Motion to pay Sandy Olene the Per
Deum rate of $150.00 for attending the health fair conference.