SETC-UNITED State Employee s Trades Council Originally Founded: 1976 Re-Organized: July 4, 2002

Size: px
Start display at page:

Download "SETC-UNITED State Employee s Trades Council Originally Founded: 1976 Re-Organized: July 4, 2002"

Transcription

1 SETC-UNITED State Employee s Trades Council Originally Founded: 1976 Re-Organized: July 4, 2002 Main Office: 960 N. Tustin Street #387, Orange, CA Office (714) / Fax (714) Los Angeles Office: 921 Westwood Blvd., Suite 233, Los Angeles, CA Office (310) / Fax (310) IN MEMORY OF JOHN CONNOR, BUSINESS MANAGER General Membership Meeting California State University San Diego July 28th, 2012 Call to Order 9:15a.m. The following officers, board members were present at roll call: Officers President Vice President Recording Secretary Secretary/Treasurer Business Manager CSU Board Members CSU Fresno CSU San Bernardino CSU Fresno UC Board Members UCLA UCLA UCI UCM UCSD Sergeant at Arms CSULA Consultants John Howard Gary Bonifacius Eduardo Rosales Linda Chang Herb Dickerson Drew Scott James Boothe (Excused Absence) Joe Mendoza Gary Comer Tracy Hanamoto Neal Edwards (Excused Absence) Jeff Slayter (Excused Absence) William (Harry) Heaps Carl Kimberlin Fred Quiel, Attorney/CSU Chief Negotiator Page 1 of 8

2 Introductions of Members Attending; Lito Lucas-CSU San Diego Cal Mason-CSU San Diego Steve Quinn-CSU San Diego Wayne Bush- CSU San Diego Scott Guyman-CSU San Diego Joseph Mendoza- CSU Fresno Chris Spofera-CSU San Diego Eduardo Rosales-UC San Diego Larry Tilton-CSU San Diego Gary Bonifacius-CSU Chico Kenneth Sanchez-CSU Fullerton Carl Kimberlin- CSU Los Angeles Randy Shaw-CSU San Diego John Howard-CSU San Luis Obispo Chuck Vistercil-CSU San Diego Harry Heaps-UC San Diego David Schrad-CSU San Diego Gary Comer- UC Los Angeles Rob Stockler-CSU Dominguez Hills Drew Scott-CSU Fresno M. Purtell-CSU San Diego Tracy Hanamoto-UC Los Angeles K.Glass-CSU San Diego George Redden-CSU Long Beach C.J. Hoffman-CSU San Diego Carl Catone-CSU Long Beach Bryan Hedgecoch-CSU San Diego Randy Grobe-CSU San Diego David Rogers-UC San Diego Bob Moore-UC San Diego George T. Clayton Jr.-CSU San Diego Michael Boloak-CSU San Diego Carlos Sanchez-CSU San Diego Linda Chang-CSU Fullerton Herb Dickerson-CSO Sonoma APPROVAL OF MINUTES Motion #1 Motion was made by Gary Comer to accept minutes from General Membership CSU Sacramento, April 28th, Motion Seconded: Ken Sanchez Discussion: Corrections: 1) Add Ken Sanchez to members in attendance. 2) Motion #2 second was made by Gary Comer. Voting Results: Yes: Unanimous No: None Abstention: None Page 2 of 8

3 Motion Carried FINANCIAL REPORT Linda Chang Reviewed/ Explained: Balance sheet. Previous year comparison of profit/loss sheet. Income/expense graphs. Recent/current arbitration legal fees still pending. Release time for CFO still outstanding(approximately one year) Reviewed graph comparison charts. Fair share fee payers consist of approximately 10.17% of membership. Member requested clarification of travel allowance. Travel allowance is modeled after CSU per-diem allowance. Extensive discussion on increase to travel allowance on lodging ensued. Consultant fees have decreased. Discussed criteria for hardship emergency fund. Motion #2 Motion was made by Joe Mendoza to accept financial report as presented. Motion Seconded: Gary Comer Discussion: General fund finances have improved from red ink to black ink. Voting Results: Yes: Unanimous No: None Abstention: None Motion Carried BUISNESS MANAGERS REPORT Page 3 of 8

4 Acknowledgement to John Howard for his diligence in the JATC. Acknowledgement to Ken Sanchez/Carl Kimberlin for their assistance in the Global Grievance/membership enrollment. Acknowledgement to Tracy Hanamoto/Gary Comer for their diligence in the Unfair Labor UCLA. Announced appointment of Carl Kimberlin as Statewide Steward by Business Mgr. Discussed/explained the responsibilities of appointment. Liaison to stewards only, does not oversee stewards. REPORT OF CONSULTANTS Fred Quiel gave summary of CSU Negotiations. Negotiations have been going on for nine (9) months. Negotiations lead to impasse on eight (8) articles. One (1) was settled in mediation. Seven (7) outstanding articles will probably not be settled until after global grievance. Liability on Global Grievance will financially impact negotiations. November elections will severely impact CSU budget. CSU Board of Trustees (BOT) will explore the use of furloughs/lay-offs/reductions in time/tuition increase etc. should the November tax increase not pass. Potential possibility that the BOT would impose a contract for SETC-United after fact finding. Tentatively agreed to language could be jeopardized Discussed the financial costs vs. the gains of the global grievance. Discussed/reviewed the seven (7) outstanding articles in the CSU negotiations. Lengthy discussion on contracting out. Discussed proposed good faith effort language to keep work in house in Article #4 Contracting Out. A minority of CSU campuses have a problem adhering to current contract language in Article #4 (Contracting Out) Discussed the impact to CSU membership should there be capitulation in some of the remaining articles. CFA has settled for a 0% salary increase. Discussed lack of in range progression funding in the CSU. Discussed re-instatement of step increases in the CSU. Discussed CSU funding of long term disability coverage. BUISNESS MANAGERS REPORT Page 4 of 8

5 Update on Global Grievance Discussed/summarized arbitration dates that have been held. Request for Information (RFI) for the global grievance had to be addressed to CSU legal counsel instead of individual campuses. SETC filed an Unfair Labor Practice (ULP) vs. CSU for not responding in a timely fashion to the Request for Information (RFI) on the global grievance. CSU has acquired new legal counsel. August 8 th and 9 th are next scheduled arbitration dates. Projected costs for global grievance are estimated to be $20k to $30k. Board of Trustees (BOT) is prepared to impose wage reductions. Extensive discussion on core issues of negotiations i.e. job security/wages/benefits. Jobs in the CSU are being lost thru attrition even though it is costing more to contract out the work. Additional discussion on how the global grievance will impact CSU membership. Discussion on the importance of having a contract in place before the November elections. The strength of current contract language was re-iterated. The importance of the need to settle a contract before the November elections was revisited. The Troops to Trades will help fund the JATC in the CSU. One year pilot program will be restricted to sixteen (16) apprentices in the Los Angeles area Campuses. Additional grant funds could be available. Calexico Community Action Council (CCAC) will handle administrative requirements. P.E.R.B. hearing was Glendale, Unfair Labor practice (ULP). U.C.S.D. Elevator Mechanics vs. SETC-United. S.P.B was settled for Facilities Worker II from C.S.U. Northridge. 3 months severance pay and expunged employee file of disciplinary actions. U.C. Irvine investigatory meeting pending. Suspected drug use by C.S.U. Northridge electrician discovered to be personal health issue. Pending C.S.U. San Diego (involving new stewards) was discussed by members. Discussion on (current and appointed) stewards training ensued. Stewards training for C.S.U. San Diego is pending and will be implemented as soon as possible. Page 5 of 8

6 C.S.U. San Francisco Facilities Worker II has entered the J.A.T.C. as a Locksmith. U.C. Irvine has held a Labor Management Meeting as per their M.OU. Membership Meetings were C.S.U. San Jose and C.S.U. Long Beach. Update on U.C. San Diego negotiations. Discussed the importance of registering for the member s only section of S.E.T.C.- United website. REPORT OF OFFICERS U.C. Los Angeles has been docking pay from stewards that attend Grievance meetings. Recent P.E.R.B settlement will probably alleviate the issue. Discussed pending U.L.P s for U.C. Los Angeles. Update on demotion of Electrician to Facilities Worker for lack of certification test. Twenty eight (28) Grievance U.C. Los Angeles. Twelve (12) were unilaterally dismissed by U.C. Los Angeles. (Pending U.L.P.) Inconsistence in implementation of U.C. Los Angeles. P.E.R.B. hearing on Reduction in Time (RIT) pending for U.C. Los Angeles. Discipline should be consistently administered unit wide per M.O.U. U.C. San Diego have become difficult and will more than likely end up in impasse/mediation. Discussed pending Minh Phan pending arbitration. (Illegal search) P.E.R.B. hearing held Glendale, (U.C. San Diego Elevator Mechanics vs. S.E.T.C.-United.) decision pending. REPORT OF DELEGATES U.C. Merced is working with Department of Apprenticeship Standards (DAS) liaisons, and L.E.A to U.C. Merced. Dave Rogers (U.C. San Diego) University of California Office of the President (UCOP) Union Coalition meeting report. U.C.O.P. will be sending out an employee climate survey or quality of U.C. U.C.O.P. is interested in the Campus level. Centralized U.C. Payroll will be implemented (Bi-Monthly) for cost savings. Member dependent audit is still in progress. September deadline for appeal has been set No response could end up in de-enrollment of member dependents until open enrollment. Page 6 of 8

7 Increase in cost to Medical Benefits a possibility in the future. Discussion on future 2 Tier Retirement for University of California Retirement Pension. (U.C.R.P.) George Redden (C.S.U. Long Beach.) Board of Trustees Meeting (BOT) report. There is a current one hundred and forty million dollar ($140m) deficit in the California State University budget (CSU). The possible need to raise tuition if the tax initiative does not pass in the November ballot. California legislature has proposed additional funds to C.S.U. if they do not raise student tuition. Possible pay cuts in the future for C.S.U. employees statewide. Eligible S.E.T.C. membership will probably be early retirement vs. pay cut. George gave thanks to E-Board members/ Delegates that have provided their C.S.U. Long Beach. REPORT OF STEWARDS C.S.U. San Diego Cal Mason report. Numerous Job order Contracts (JOC) are going San Diego. Some of the contracts are up to two (2) years in duration. Cal spoke on how they are involved in the JOC process. The good faith effort to notify S.E.T.C-United is not being followed. The possible need to file a Grievance before time lines expire is being explored. San Diego hired a full time employee (FTE) Power plant operator. There is no current safety San Diego. C.S.U. Fullerton Ken Sanchez report. Thanked all for the opportunity to assist with the global grievance/negotiations. Discussed current grievances in progress. Two (2) Electricians, Two (2) Facilities Workers, and One (1) Building Service Engineer have been hired full time (FTE). Lead positions have been promoted to Supervisor. C.S.U. Fullerton is looking to hire more personnel in the near future. Ken is working on attempting to have currently laid off S.E.T.C-United members fill vacant/open positions. Future Union Coalition meetings on C.S.U. Fullerton Campus are in early stages of implementation. OLD BUISNESS Page 7 of 8

8 Update on Asbestos California O.S.H.A charge U.C. Los Angeles (decision is pending, with possible fines). Cal. O.S.H.A. want s a well prepared case. Member inquired were we are with the committee established to amend the constitution and by-laws of S.E.T.C-United. Herb spoke on how the committee has been established; (although on hold for the moment) any changes to the constitution and by-laws of S.E.T.C.-United would go to a membership vote for ratification. Discussion on future elections ensued. A contracted third party service would handle the voting process. NEW BUISNESS GOOD OF THE UNION Member spoke on the true meaning of being a Union member The importance of solidarity was discussed. C.S.U. San Luis Obispo is hiring temporary electricians. Special thanks to C.S.U. San Diego for hosting General Membership meeting. Notice was made to members for a job well done in the retrofitting of Peterson gym # 153 (Job done in house). Collected $65.00 for emergency relief fund. MEETING ADJOURNED AT: 2:15P.M. EDUARDO ROSALES RECORDING SECRETARY Page 8 of 8

THE STATE BAR OF CALIFORNIA

THE STATE BAR OF CALIFORNIA THE STATE BAR OF CALIFORNIA The Labor & Employment Law Section 21 st Annual Public Sector Program Session 7 Do s and Don ts of Filing and Responding to PERB Charges Friday, April 24, 2015 3:15 p.m. 4:45

More information

YONKERS PUBLIC LIBRARY BOARD MEETING RIVERFRONT LIBRARY DECEMBER 16, 2013

YONKERS PUBLIC LIBRARY BOARD MEETING RIVERFRONT LIBRARY DECEMBER 16, 2013 YONKERS PUBLIC LIBRARY BOARD MEETING RIVERFRONT LIBRARY DECEMBER 16, 2013 ATTENDANCE TRUSTEES: William E. Sheerin Nancy Maron Jim Buckley John Margand Alexandre Olbrecht Gregory Arcaro LIBRARY DIRECTOR:

More information

CALIFORNIA STATE UNIVERSITY SACRAMENTO

CALIFORNIA STATE UNIVERSITY SACRAMENTO CHARITABLE GIFT RECEIPTS New Gifts $9,384,006 Pledge Payments $273,963 2014/15 TOTAL $9,657,969 CHARITABLE GIFTS: A 3-YEAR HISTORY 10 8 6 4 2 0 2012/13 2013/14 2014/15 dollars (m) CHARITABLE GIFTS BY SOURCE

More information

City of Maple Heights Special Council Meeting Minutes Maple Heights City Hall December 8, 2015

City of Maple Heights Special Council Meeting Minutes Maple Heights City Hall December 8, 2015 City of Maple Heights Special Council Meeting Minutes Maple Heights City Hall December 8, 2015 Council President Jackie Albers called the meeting to order at 6:30 p.m. Council Clerk Leonette Cicirella

More information

BOARD OF EDUCATION REGULAR MEETING JANUARY 16, 2019

BOARD OF EDUCATION REGULAR MEETING JANUARY 16, 2019 BOARD OF EDUCATION REGULAR MEETING JANUARY 16, 2019 ROLL CALL The Board of Education of North Greene Unit District No. 3, Greene and AND RECOGNITION Scott Counties, Illinois, met in regular session on

More information

Student Bar Association Constitution Thomas Jefferson School of Law (TJSL)

Student Bar Association Constitution Thomas Jefferson School of Law (TJSL) Student Bar Association Constitution Thomas Jefferson School of Law (TJSL) Article 1 Name This Association shall be known as the Thomas Jefferson School of Law, Student Bar Association, hereinafter referred

More information

PHELAN PIÑON HILLS COMMUNITY SERVICES DISTRICT REGULAR BOARD MEETING May 1, 2013 Phelan Community Center 4128 Warbler Road, Phelan, CA MINUTES

PHELAN PIÑON HILLS COMMUNITY SERVICES DISTRICT REGULAR BOARD MEETING May 1, 2013 Phelan Community Center 4128 Warbler Road, Phelan, CA MINUTES Phelan Piñon Hills Community Services District 4176 Warbler Road P. O. Box 294049 Phelan, CA 92329-4049 (760) 868-1212 Fax (760) 868-2323 PHELAN PIÑON HILLS COMMUNITY SERVICES DISTRICT REGULAR BOARD MEETING

More information

UNIVERSITY OF CINCINNATI. Official Proceedings of the. Three Hundred and Twenty Eighth Meeting of the Board of Trustees. (A Special Meeting)

UNIVERSITY OF CINCINNATI. Official Proceedings of the. Three Hundred and Twenty Eighth Meeting of the Board of Trustees. (A Special Meeting) UNIVERSITY OF CINCINNATI Official Proceedings of the Three Hundred and Twenty Eighth Meeting of the Board of Trustees (A Special Meeting) March 20, 2014 The Three Hundred and Twenty Eighth Session of the

More information

MINUTES OF THE REGULAR MEETING FARMERSVILLE UNIFIED SCHOOL DISTRICT BOARD OF TRUSTEES

MINUTES OF THE REGULAR MEETING FARMERSVILLE UNIFIED SCHOOL DISTRICT BOARD OF TRUSTEES MINUTES OF THE REGULAR MEETING FARMERSVILLE UNIFIED SCHOOL DISTRICT BOARD OF TRUSTEES July 14, 2015 (Corrected on 08-25-15) The regular meeting of the Board of Trustees of the Farmersville Unified School

More information

Tri-County Board of Recovery & Mental Health Services Board of Directors Meeting Minutes. February 18, Joanne Mieding, Miami County NAMI

Tri-County Board of Recovery & Mental Health Services Board of Directors Meeting Minutes. February 18, Joanne Mieding, Miami County NAMI Tri-County Board of Recovery & Mental Health Services Board of Directors Meeting Minutes February 18, 2009 BOARD MEMBERS PRESENT Craig Dusek Jewell Good Julie Harmon Marianne Helmlinger Jerry Herbe Kate

More information

2018 MSCA Officer Election. Certified Candidates

2018 MSCA Officer Election. Certified Candidates 2018 MSCA Officer Election Certified Candidates Office President Vice President Treasurer Secretary Name of Candidate Christopher J. O Donnell Robert L. Donohue Mark L. Love Nancy George Christopher J.

More information

REGULAR MEETING BOARD OF EDUCATION SCHOOL DISTRICT #175 MONDAY, JANUARY 29, 2018

REGULAR MEETING BOARD OF EDUCATION SCHOOL DISTRICT #175 MONDAY, JANUARY 29, 2018 REGULAR MEETING BOARD OF EDUCATION SCHOOL DISTRICT #175 MONDAY, JANUARY 29, 2018 The Regular Meeting of the Board of Education was called to order by the president, Mr. Charles T. Evans at 7:00 P. M. at

More information

BOARD OF TRUSTEES MEETING DRIFTWOOD BAY ROOM - STUDENT UNION BUILDING 6:00 P.M. JUNE 27, 2001 MINUTES

BOARD OF TRUSTEES MEETING DRIFTWOOD BAY ROOM - STUDENT UNION BUILDING 6:00 P.M. JUNE 27, 2001 MINUTES Call to Order BOARD OF TRUSTEES MEETING DRIFTWOOD BAY ROOM - STUDENT UNION BUILDING 6:00 P.M. JUNE 27, 2001 MINUTES Board Chair Barbara Chamberlain called the meeting to order at 6:02 p.m. Verification

More information

ST. MARY S COUNTY GOVERNMENT BOARD OF ELECTRICAL EXAMINERS Don Haskin, Chairman Danny Johnson, Secretary

ST. MARY S COUNTY GOVERNMENT BOARD OF ELECTRICAL EXAMINERS Don Haskin, Chairman Danny Johnson, Secretary ST. MARY S COUNTY GOVERNMENT BOARD OF ELECTRICAL EXAMINERS Don Haskin, Chairman Danny Johnson, Secretary Francis Jack Russell, President Lawrence D. Jarboe, Commissioner Cynthia L. Jones, Commissioner

More information

GC1. Office of the General Counsel TO MEMBERS OF THE COMMITTEE ON FINANCE: REPORT OF NEW LITIGATION. For Meeting of September 19, 2007

GC1. Office of the General Counsel TO MEMBERS OF THE COMMITTEE ON FINANCE: REPORT OF NEW LITIGATION. For Meeting of September 19, 2007 GC1 Office of the General Counsel TO MEMBERS OF THE COMMITTEE ON FINANCE: REPORT OF NEW LITIGATION For Meeting of September 19, 2007 The attached chart summarizes information concerning new litigation

More information

AGENDA COMMITTEE ON INSTITUTIONAL ADVANCEMENT

AGENDA COMMITTEE ON INSTITUTIONAL ADVANCEMENT AGENDA COMMITTEE ON INSTITUTIONAL ADVANCEMENT Meeting: 10:45 a.m., Tuesday, January 30, 2018 Glenn S. Dumke Auditorium Silas H. Abrego, Chair Jean P. Firstenberg, Vice Chair Debra S. Farar Hugo N. Morales

More information

FARMINGTON BOARD OF SELECTMEN. Tuesday, February 3, 2015

FARMINGTON BOARD OF SELECTMEN. Tuesday, February 3, 2015 FARMINGTON BOARD OF SELECTMEN Tuesday, February 3, 2015 Chairman Ryan Morgan called the meeting to order at 6:35 P.M. with the following members present: Andrew Buckland, Joshua Bell, Stephan Bunker and

More information

BEFORE THE MEDICAL BOARD OF CALIFORNIA DEPARTMENT OF CONSUMER AFFAIRS STATE OF CALIFORNIA

BEFORE THE MEDICAL BOARD OF CALIFORNIA DEPARTMENT OF CONSUMER AFFAIRS STATE OF CALIFORNIA BEFORE THE MEDICAL BOARD OF CALIFORNIA DEPARTMENT OF CONSUMER AFFAIRS STATE OF CALIFORNIA In the Matter of the Petition for Penalty Relief: HARRY I. LIFSCHUTZ, M.D. Physician's and Surgeon's Certificate

More information

City of Miami. City Hall 3500 Pan American Drive Miami, FL www. miamigo v. corn. ,NN,, ^w. INCI] H OI ELi. Meeting Minutes

City of Miami. City Hall 3500 Pan American Drive Miami, FL www. miamigo v. corn. ,NN,, ^w. INCI] H OI ELi. Meeting Minutes City of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www. miamigo v. corn,nn,, ^w / ^ INCI] H OI ELi Meeting Minutes Tuesday, April 19, 2011 10:00 AM Commission Chambers Civil Service Board

More information

LOS ANGELES COMMUNITY COLLEGE DISTRICT

LOS ANGELES COMMUNITY COLLEGE DISTRICT LOS ANGELES COMMUNITY COLLEGE DISTRICT BOARD OF TRUSTEES MINUTES ANNUAL ORGANIZATIONAL AND REGULAR MEETING Wednesday, July 9, 2008 12:30 p.m. Educational Services Center Board Room 770 Wilshire Boulevard

More information

AGENDA COMMITTEE ON UNIVERSITY AND FACULTY PERSONNEL

AGENDA COMMITTEE ON UNIVERSITY AND FACULTY PERSONNEL AGENDA COMMITTEE ON UNIVERSITY AND FACULTY PERSONNEL Meeting: 8:30 a.m., Wednesday, May 24, 2017 Glenn S. Dumke Auditorium Hugo N. Morales, Chair Thelma Meléndez de Santa Ana, Vice Chair Silas H. Abrego

More information

EL CAMINO COMMUNITY COLLEGE DISTRICT BOARD OF TRUSTEES MINUTES OF THE REGULAR MEETING OF Monday, December 18, 2017

EL CAMINO COMMUNITY COLLEGE DISTRICT BOARD OF TRUSTEES MINUTES OF THE REGULAR MEETING OF Monday, December 18, 2017 EL CAMINO COMMUNITY COLLEGE DISTRICT BOARD OF TRUSTEES MINUTES OF THE REGULAR MEETING OF Monday, December 18, 2017 FINAL The Board of Trustees of the El Camino Community College District met at 4:00 p.m.

More information

Auburn Hills Public Library APPROVED AUBURN HILLS PUBLIC LIBRARY MINUTES FOR October 2, 2012

Auburn Hills Public Library APPROVED AUBURN HILLS PUBLIC LIBRARY MINUTES FOR October 2, 2012 Auburn Hills Public Library APPROVED AUBURN HILLS PUBLIC LIBRARY MINUTES FOR October 2, 2012 Location: Small Meeting Room, Auburn Hills Public Library 3400 E. Seyburn Drive Auburn Hills, Michigan 48326

More information

CONSTITUTION OF THE UNIVERSITY OF UTAH S. J. QUINNEY COLLEGE OF LAW STUDENT BAR ASSOCIATION

CONSTITUTION OF THE UNIVERSITY OF UTAH S. J. QUINNEY COLLEGE OF LAW STUDENT BAR ASSOCIATION UNIVERSITY OF UTAH Ratified February 21, 2007 S. J. Quinney College of Law Student Bar Association CONSTITUTION OF THE UNIVERSITY OF UTAH S. J. QUINNEY COLLEGE OF LAW STUDENT BAR ASSOCIATION We the students

More information

APPROVED MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS

APPROVED MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS APPROVED MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS March 14, 2004 The Directors named in these minutes of the California Youth Soccer Association-South, constituting the Board of Directors

More information

CITY OF COHOES INDUSTRIAL DEVELOPMENT AGENCY

CITY OF COHOES INDUSTRIAL DEVELOPMENT AGENCY Board of Directors: Rod Dion Cliff Bird Horace Hallock William Keeler Manny Santos Stanley Szozda Theresa M. Thibodeau CITY OF COHOES INDUSTRIAL DEVELOPMENT AGENCY 97 Mohawk Street Cohoes, New York 12047-2897

More information

SARATOGA SPRINGS HOUSING AUTHORITY THURSDAY, OCTOBER 18, 2018 STONEQUIST APARTMENTS 2:30 P.M. MINUTES

SARATOGA SPRINGS HOUSING AUTHORITY THURSDAY, OCTOBER 18, 2018 STONEQUIST APARTMENTS 2:30 P.M. MINUTES SARATOGA SPRINGS HOUSING AUTHORITY THURSDAY, OCTOBER 18, 2018 STONEQUIST APARTMENTS 2:30 P.M. MINUTES PRESENT: ABSENT: ALSO PRESENT: Joanne Foresta, Chair Joy King Lu Lucas, Vice Chair Michelle Roddy Ann

More information

Regular Board Meeting Tri-West High School 7:00 p.m. January 26, 2016

Regular Board Meeting Tri-West High School 7:00 p.m. January 26, 2016 Regular Board Meeting Tri-West High School 7:00 p.m. January 26, 2016 Mrs. Connie Bowman, President, called the meeting to order at 7:00 pm. Roll Call Connie Bowman President Steve Sprecher Vice President

More information

MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, JANUARY 18, :30 A.M. STUDENT UNION BALLROOM

MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, JANUARY 18, :30 A.M. STUDENT UNION BALLROOM MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, JANUARY 18, 2005 8:30 A.M. STUDENT UNION BALLROOM Chairman Lutgert convened the meeting of the University Board of Trustees from

More information

MONROE COMMUNITY COLLEGE BOARD OF TRUSTEES MINUTES Monday, December 2, Spina Administration Building Board Room 1-321, Brighton Campus 4:00 PM

MONROE COMMUNITY COLLEGE BOARD OF TRUSTEES MINUTES Monday, December 2, Spina Administration Building Board Room 1-321, Brighton Campus 4:00 PM BOARD OF TRUSTEES Monday, Spina Administration Building Board Room 1-321, Brighton Campus 4:00 PM Present: John L. Bartolotta, Chair Grace S. Tillinghast, Vice Chair Jeffrey Adair Howard Konar, Chair,

More information

REGULAR BOARD OF EDUCATION MEETING SCHOOL DISTRICT #175 MONDAY, OCTOBER 29, 2018

REGULAR BOARD OF EDUCATION MEETING SCHOOL DISTRICT #175 MONDAY, OCTOBER 29, 2018 REGULAR BOARD OF EDUCATION MEETING SCHOOL DISTRICT #175 MONDAY, OCTOBER 29, 2018 The Regular Meeting of the Board of Education was called to order by the president, Mr. Charles T. Evans at 7:00 P. M. in

More information

F13. Office of the General Counsel TO MEMBERS OF THE COMMITTEE ON FINANCE: INFORMATION ITEM. For Meeting of March 17, 2011 REPORT OF NEW LITIGATION

F13. Office of the General Counsel TO MEMBERS OF THE COMMITTEE ON FINANCE: INFORMATION ITEM. For Meeting of March 17, 2011 REPORT OF NEW LITIGATION F13 Office of the General Counsel TO MEMBERS OF THE COMMITTEE ON FINANCE: INFORMATION ITEM For Meeting of March 17, 2011 REPORT OF NEW LITIGATION The attached chart summarizes information concerning new

More information

ORGANIZATION OF THE BOARD AND WORK SESSION

ORGANIZATION OF THE BOARD AND WORK SESSION MINUTES CLARK COUNTY SCHOOL DISTRICT SPECIAL MEETING OF THE BOARD OF SCHOOL TRUSTEES EDWARD A. GREER EDUCATION CENTER, BOARD ROOM 2832 E. FLAMINGO ROAD, LAS VEGAS, NV 89121 ORGANIZATION OF THE BOARD AND

More information

Roll Call: Members Present Members Absent

Roll Call: Members Present Members Absent MINUTES CLARK COUNTY SCHOOL DISTRICT SPECIAL MEETING OF THE BOARD OF SCHOOL TRUSTEES AUDIT ADVISORY COMMITTEE ADMINISTRATIVE CENTER, ROOM 466 5100 WEST SAHARA AVENUE, LAS VEGAS, NV 89146 Wednesday, March

More information

GENESEE COUNTY ROAD COMMISSION BOARD MEETING JANUARY 10, 2017 MINUTES

GENESEE COUNTY ROAD COMMISSION BOARD MEETING JANUARY 10, 2017 MINUTES GENESEE COUNTY ROAD COMMISSION BOARD MEETING JANUARY 10, 2017 MINUTES CALL TO ORDER Chairperson Arceo called the meeting of the Genesee County Board of Road Commissioners to order at 10:03 a.m. The meeting

More information

New Jersey City University Board of Trustees Meeting September 12, 2016

New Jersey City University Board of Trustees Meeting September 12, 2016 New Jersey City University Board of Trustees Meeting September 12, 2016 ATTENDING: ABSENT: Ms. Marilyn Bennett Ms. Cynthia Campbell, via teleconference Dr. Henry Coleman Mr. James Jacobson Mr. Collin Officer,

More information

BOARD OF TRUSTEES OF THE FIREFIGHTERS PENSION FUND 901 W DEVON AVENUE PARK RIDGE, ILLINOIS

BOARD OF TRUSTEES OF THE FIREFIGHTERS PENSION FUND 901 W DEVON AVENUE PARK RIDGE, ILLINOIS BOARD OF TRUSTEES OF THE FIREFIGHTERS PENSION FUND 901 W DEVON AVENUE PARK RIDGE, ILLINOIS 60068 847.318.5283 Park Ridge Fire Station 36 1000 N. Greenwood Ave. Park Ridge, IL 60068 09:00 HRS CALL TO ORDER

More information

Ontario Colleges of Applied Arts and Technology. Ontario College Support Staff Newsletter January Issue #5

Ontario Colleges of Applied Arts and Technology. Ontario College Support Staff Newsletter January Issue #5 Ontario Colleges of Applied Arts and Technology the support report Ontario College Support Staff Newsletter January 2014 - Issue #5 Message from your new Bargaining Team Our members have spoken and your

More information

MEETING MINUTES SOUTH FLORIDA STATE COLLEGE DISTRICT BOARD OF TRUSTEES NOVEMBER 5, 2014

MEETING MINUTES SOUTH FLORIDA STATE COLLEGE DISTRICT BOARD OF TRUSTEES NOVEMBER 5, 2014 MEETING MINUTES SOUTH FLORIDA STATE COLLEGE DISTRICT BOARD OF TRUSTEES Members Present: Mr. Tim Backer Mr. Derren Bryan Mrs. Tami Cullens Dr. Louis Kirschner Mr. Ken Lambert, Vice Chair Mrs. Lana C. Puckorius

More information

MINUTES. Board of Veterinary Medicine. General Business Meeting. Embassy Suites 1100 SE 17 th Street Ft. Lauderdale, FL

MINUTES. Board of Veterinary Medicine. General Business Meeting. Embassy Suites 1100 SE 17 th Street Ft. Lauderdale, FL MINUTES Board of Veterinary Medicine Embassy Suites 1100 SE 17 th Street Ft. Lauderdale, FL 33316 CALL TO ORDER Dr. O Neil called the meeting to order at 8:03 a.m. MEMBERS PRESENT Dr. Robert O Neil Dr.

More information

Open letter to the Community February 21, 2019

Open letter to the Community February 21, 2019 Open letter to the Community February 21, 2019 After the recent turn of events related to the MMH Board we felt compelled to set the record straight regarding certain statements and/or actions which needed

More information

PUBLIC MEETING ANNOUNCEMENT

PUBLIC MEETING ANNOUNCEMENT Board of Directors Chairman Tamara Battles Vice Chairman Michel Caffery Secretary/Treasurer Paula Nelson Board Members John Carroll Ralph Covington Jay Sharplin Zeb Winstead Executive Director Clifford

More information

Minutes of Meeting. Monroe County Solid Waste Management District. Board of Directors. Nat U. Hill III Meeting Room, Monroe County Courthouse

Minutes of Meeting. Monroe County Solid Waste Management District. Board of Directors. Nat U. Hill III Meeting Room, Monroe County Courthouse Minutes of Meeting Monroe County Solid Waste Management District Board of Directors Nat U. Hill III Meeting Room, Monroe County Courthouse Bloomington, Indiana Thursday, September 3, 2009 11:30 am Members

More information

FAYETTEVILLE TECHNICAL COMMUNITY COLLEGE MINUTES OF BOARD OF TRUSTEES

FAYETTEVILLE TECHNICAL COMMUNITY COLLEGE MINUTES OF BOARD OF TRUSTEES FAYETTEVILLE TECHNICAL COMMUNITY COLLEGE MINUTES OF BOARD OF TRUSTEES October 19, 2009 Held in the Board Room of the Tony Rand Student Center at 12:45 p.m. Members Attending Mr. Charles J. Harrell, Mr.

More information

39 th Annual Meeting. Lake Tansi Village Property Owners Association, Inc.

39 th Annual Meeting. Lake Tansi Village Property Owners Association, Inc. 39 th Annual Meeting Lake Tansi Village Property Owners Association, Inc. The 39 th Annual Meeting of the Lake Tansi Village Property Owners Association, Inc. was held on Thursday, October 22, 2015 at

More information

Diane L. Kimberlin. Focus Areas. Overview

Diane L. Kimberlin. Focus Areas. Overview Shareholder 2049 Century Park East 5th Floor Los Angeles, CA 90067 main: (310) 553-0308 direct: (310) 772-7207 fax: (310) 553-5583 dkimberlin@littler.com Focus Areas Class Actions Wage and Hour Discrimination

More information

Florida Agricultural and Mechanical University Board of Trustees

Florida Agricultural and Mechanical University Board of Trustees MEETING MINUTES August 24, 2016 CALL TO ORDER AND WELCOME Kelvin Lawson, Chair Chair Lawson called the meeting to order. Attorney Barge-Miles called the roll and a quorum was established. The following

More information

REGULAR MEETING OF THE BOARD OF ALDERMEN May 19, 2009

REGULAR MEETING OF THE BOARD OF ALDERMEN May 19, 2009 REGULAR MEETING OF THE BOARD OF ALDERMEN May 19, 2009 The Regular Meeting of the Board of Aldermen of the City of Warson Woods was held on Tuesday, May 19, 2009 at the City Hall, 10015 Manchester Road.

More information

TOWN OF EAST HADDAM Board of Finance Regular Meeting Minutes October 16, 2017 Grange Hall

TOWN OF EAST HADDAM Board of Finance Regular Meeting Minutes October 16, 2017 Grange Hall TOWN OF EAST HADDAM Board of Finance Regular Meeting Minutes October 16, 2017 Grange Hall The regular meeting of the East Haddam Board of Finance was called to order at 7 pm by Chairman Raymond Willis

More information

As we rapidly approach summer you should be aware of your right to apply for unemployment benefits (UIB).

As we rapidly approach summer you should be aware of your right to apply for unemployment benefits (UIB). Greetings Fellow Lecturers, As we rapidly approach summer you should be aware of your right to apply for unemployment benefits (UIB). All temporary faculty (i.e., contingent part-time lecturers - PTLs),

More information

REGULAR MEETING BOARD OF EDUCATION SCHOOL DISTRICT #175 MONDAY, JUNE 26, 2017

REGULAR MEETING BOARD OF EDUCATION SCHOOL DISTRICT #175 MONDAY, JUNE 26, 2017 REGULAR MEETING BOARD OF EDUCATION SCHOOL DISTRICT #175 MONDAY, JUNE 26, 2017 The Regular Meeting of the Board of Education was called to order by the president, Mr. Charles T. Evans at 7:00 P. M. at the

More information

Summary of Minutes. Call to Order, Roll Call Certification of Quorum

Summary of Minutes. Call to Order, Roll Call Certification of Quorum Call to Order, Roll Call Certification of Quorum BOARD MEETING TEXAS STATE AFFORDABLE HOUSING CORPORATION Held at the offices of Texas State Affordable Housing Corporation 2200 E. Martin Luther King Jr.

More information

MINUTES. Regular Meeting of the Board of the California Municipal Finance Authority (the Authority ) Date: January 15, Time: 11:00 a.m.

MINUTES. Regular Meeting of the Board of the California Municipal Finance Authority (the Authority ) Date: January 15, Time: 11:00 a.m. MINUTES Regular Meeting of the Board of the California Municipal Finance Authority (the Authority ) Date: January 15, 2016 Time: 11:00 a.m. City Hall, 200 S. Anaheim Blvd, 6th Floor, Anaheim, CA 92805

More information

The Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting April 19, 2017

The Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting April 19, 2017 The Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting April 19, 2017 Call to Order: Mr. Lee, President, called the meeting to order at 7:30 PM. Present: Mr. Koster Mr. Spiech

More information

POLICE AND FIRE PENSION FUND BOARD OF TRUSTEES MEETING SUMMARY **AMENDED** JUNE 19, 2015 RICHARD DICK COHEE BOARD ROOM

POLICE AND FIRE PENSION FUND BOARD OF TRUSTEES MEETING SUMMARY **AMENDED** JUNE 19, 2015 RICHARD DICK COHEE BOARD ROOM POLICE AND FIRE PENSION FUND BOARD OF TRUSTEES MEETING SUMMARY **AMENDED** JUNE 19, 2015 RICHARD DICK COHEE BOARD ROOM NOTE: If any person decides to appeal any decision made with respect to any matter

More information

Commission Meeting Minutes. 9:00 AM 11:30 AM Conference Room A

Commission Meeting Minutes. 9:00 AM 11:30 AM Conference Room A Commission Meeting Minutes Thursday, June 28, 2007 1100 San Leandro Blvd. 9:00 AM 11:30 AM Conference Room A Commissioners: Chair: Chet Hewitt, Marge Deichman, Linda Olivenbaum, Pamela Simms-Mackey, M.D.,

More information

UNISON - University of Southampton Branch - FAQs

UNISON - University of Southampton Branch - FAQs UNISON - University of Southampton Branch - FAQs A. MEMBERSHIP How do I join Unison at the University of Southampton? You can join online at joinunisoin.org or call free on 0800 171 2193 or we can email

More information

Mark W. Robbins. Focus Areas. Overview

Mark W. Robbins. Focus Areas. Overview Shareholder 2049 Century Park East 5th Floor Los Angeles, CA 90067 main: (310) 553-0308 direct: (310) 772-7227 fax: (310) 553-5583 mrobbins@littler.com Focus Areas Labor Management Relations Business Restructuring

More information

Film Production Management Instructor: Mary Walbridge. The Complete Film Production Handbook By Eve Light Honthaner Chapter 11-Unions & Guilds

Film Production Management Instructor: Mary Walbridge. The Complete Film Production Handbook By Eve Light Honthaner Chapter 11-Unions & Guilds Film Production Management Instructor: Mary Walbridge The Complete Film Production Handbook By Eve Light Honthaner Chapter 11-Unions & Guilds Unions & guild are signatory to certain basic union and guild

More information

DISTRICT 504 VOLUME LIV, No. 17 April 17, 2018, Page 58

DISTRICT 504 VOLUME LIV, No. 17 April 17, 2018, Page 58 April 17, 2018, Page 58 CALL TO ORDER/ROLL CALL Vice Chairwoman Donna Peluso called the regular meeting of the Board of Trustees to order in the Boardroom at 6:54 p.m. Following the Pledge of Allegiance,

More information

MINUTES. The Board of Auctioneers meeting was called to order at approximately 10:05 a.m. by Mr. H. Fred Dietrich, III, Chair.

MINUTES. The Board of Auctioneers meeting was called to order at approximately 10:05 a.m. by Mr. H. Fred Dietrich, III, Chair. MINUTES BOARD OF AUCTIONEERS Department of Business and Professional Regulation 1940 North Monroe Street Tallahassee, Florida 32399 Telephone Conference Call March 26, 2003 The Board of Auctioneers meeting

More information

MINUTES OF THE SPECIAL TELEPHONIC MEETING OF THE BOARD OF REGENTS THE TEXAS A&M UNIVERSITY SYSTEM HELD IN COLLEGE STATION, TEXAS

MINUTES OF THE SPECIAL TELEPHONIC MEETING OF THE BOARD OF REGENTS THE TEXAS A&M UNIVERSITY SYSTEM HELD IN COLLEGE STATION, TEXAS MINUTES OF THE SPECIAL TELEPHONIC MEETING OF THE BOARD OF REGENTS OF THE TEXAS A&M UNIVERSITY SYSTEM HELD IN COLLEGE STATION, TEXAS September 6, 2011 (Approved November 3, 2011) TABLE OF CONTENTS MINUTES

More information

MEETING MINUTES BOARD OF SELECTMEN DECEMBER 13, 2007

MEETING MINUTES BOARD OF SELECTMEN DECEMBER 13, 2007 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 MEETING MINUTES BOARD OF SELECTMEN DECEMBER 13, 2007 At 6:32 p.m., Chairman Kathleen

More information

Clay County Commissioners Minutes

Clay County Commissioners Minutes Clay County Commissioners Minutes Thursday, September 6, 2018 Chairman Penland called the Clay County Board of Commissioners meeting to order at 7:00PM. Those present where: Robert Cline Penland, Chairman,

More information

JOURNAL OF PROCEEDINGS BOARD OF TRUSTEES OF THE POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT 9:00 A.M.

JOURNAL OF PROCEEDINGS BOARD OF TRUSTEES OF THE POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT 9:00 A.M. JOURNAL OF PROCEEDINGS BOARD OF TRUSTEES OF THE POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT 9:00 A.M. IN THE CONFERENCE ROOM OF THE RETIREMENT SYSTEMS 500 WOODWARD AVENUE, SUITE 3000, DETROIT,

More information

M A N S F I E L D U N I V E R S I T Y COUNCIL OF TRUSTEES MEETING. Wednesday, March 22, :00 p.m. Minutes

M A N S F I E L D U N I V E R S I T Y COUNCIL OF TRUSTEES MEETING. Wednesday, March 22, :00 p.m. Minutes M A N S F I E L D U N I V E R S I T Y EXHIBIT A I. MEETING CALLED TO ORDER COUNCIL OF TRUSTEES MEETING Wednesday, March 22, 2017 2:00 p.m. North Hall 6 th Floor Community Room Minutes Chairperson Kilmer

More information

MEETING MINUTES BOARD OF SELECTMEN MARCH 26, 2009

MEETING MINUTES BOARD OF SELECTMEN MARCH 26, 2009 MEETING MINUTES BOARD OF SELECTMEN MARCH 26, 2009 At 6:32 p.m., Chair Carol Lisbon called the meeting to order with member Joseph Melican present. Also present were David W. Ramsay, Town Administrator,

More information

BOARD OF TRUSTEES OPEN MEETING MINUTES Montgomery College, Rockville, Maryland September 21, 2015

BOARD OF TRUSTEES OPEN MEETING MINUTES Montgomery College, Rockville, Maryland September 21, 2015 1. CALL TO ORDER BOARD OF TRUSTEES OPEN MEETING MINUTES Montgomery College, Rockville, Maryland September 21, 2015 The Board of Trustees of Montgomery College met in open session on September 21, 2015,

More information

MINUTES OF THE REGULAR SESSION BOARD OF SCHOOL TRUSTEES EAST NOBLE SCHOOL CORPORATION WEDNESDAY, JANUARY 14, 2015

MINUTES OF THE REGULAR SESSION BOARD OF SCHOOL TRUSTEES EAST NOBLE SCHOOL CORPORATION WEDNESDAY, JANUARY 14, 2015 1. CALL TO ORDER MINUTES OF THE REGULAR SESSION BOARD OF SCHOOL TRUSTEES EAST NOBLE SCHOOL CORPORATION WEDNESDAY, JANUARY 14, 2015 The Board of School Trustees met in regular session at 6:00 p.m., Wednesday,

More information

ST. JOHNS RIVER STATE COLLEGE DISTRICT BOARD OF TRUSTEES Palatka, Florida. Budget Workshop June 4, 2014

ST. JOHNS RIVER STATE COLLEGE DISTRICT BOARD OF TRUSTEES Palatka, Florida. Budget Workshop June 4, 2014 ST. JOHNS RIVER STATE COLLEGE DISTRICT BOARD OF TRUSTEES Palatka, Florida Budget Workshop June 4, 2014 MEMBERS PRESENT: Ms. Denise M. Bramlitt, Putnam County, Chairperson Mr. Ronald Coleman, Clay County,

More information

EMPLOYEE SECONDMENT AGREEMENT

EMPLOYEE SECONDMENT AGREEMENT Exhibit 10.7 Execution Version EMPLOYEE SECONDMENT AGREEMENT This Employee Secondment Agreement (this Agreement ), effective as of December 22, 2014 (the Effective Date ), is entered into by and among

More information

Roll was taken and a quorum was present. I. Public Comment There were no public comments.

Roll was taken and a quorum was present. I. Public Comment There were no public comments. Baord of Trustees Annual Retreat Meeting Minutes Wednesday, October 25, 2017 10:00 a.m. Harbor Branch Oceanographic Institute 5600 U.S. 1 North Fort Pierce, FL 34946 Call to Order and Roll Call Chair Anthony

More information

NAME UNITE MEMBERSHIP NO. EMPLOYER PLATFORM CONTACT NUMBER WHAT CONTRACTUAL CHANGES HAVE BEEN IMPOSED? DATE CHANGES TOOK EFFECT?

NAME UNITE MEMBERSHIP NO. EMPLOYER PLATFORM CONTACT NUMBER WHAT CONTRACTUAL CHANGES HAVE BEEN IMPOSED? DATE CHANGES TOOK EFFECT? Dear member Following Unite s recent consultative ballot and further talks with the OCA, Unite has made it clear to the employers that as a result of their attacks on our members it cannot be business

More information

NMB NATIONAL MEDIATION BOARD LINDA A. PUCHALA HARRY R. HOGLANDER

NMB NATIONAL MEDIATION BOARD LINDA A. PUCHALA HARRY R. HOGLANDER 7 LINDA A. PUCHALA CHAIRMAN Chairman Linda A. Puchala was first confirmed as Member of the National Mediation Board by the United States Senate on May 21, 2009. She was sworn into office on May 26, 2009.

More information

The Board of Governors of the California Community Colleges

The Board of Governors of the California Community Colleges The Board of Governors of the California Community Colleges PRESENTED TO THE BOARD OF GOVERNORS DATE: July 17, 2017 SUBJECT: July 17, 2017 Board Meeting Minutes Item Number: 1.1 Attachment: No CATEGORY:

More information

MINUTES OF THE MAY 20, 2014 MEETING OF THE BOARD OF TRUSTEES OF THE HARBOR DEVELOPMENTAL DISABILITIES FOUNDATION, INC.

MINUTES OF THE MAY 20, 2014 MEETING OF THE BOARD OF TRUSTEES OF THE HARBOR DEVELOPMENTAL DISABILITIES FOUNDATION, INC. MINUTES OF THE MAY 20, 2014 MEETING OF THE BOARD OF TRUSTEES OF THE HARBOR DEVELOPMENTAL DISABILITIES FOUNDATION, INC. BOARD PRESENT: Mr. Joe Czarske, ARCA Representative Mr. David Gauthier, Board Member

More information

MINUTES. Board of Veterinary Medicine. General Business Meeting. Embassy suites 1100 SE 17 th Street Ft. Lauderdale, FL

MINUTES. Board of Veterinary Medicine. General Business Meeting. Embassy suites 1100 SE 17 th Street Ft. Lauderdale, FL MINUTES Board of Veterinary Medicine Embassy suites 1100 SE 17 th Street Ft. Lauderdale, FL 33316 CALL TO ORDER Dr. O Neil called the meeting to order at 8:00 a.m. MEMBERS PRESENT Dr. Robert O Neil, Chair

More information

LONDON GROVE TOWNSHIP BOARD OF SUPERVISORS MEETING MINUTES November 7, :00 P.M.

LONDON GROVE TOWNSHIP BOARD OF SUPERVISORS MEETING MINUTES November 7, :00 P.M. LONDON GROVE TOWNSHIP BOARD OF SUPERVISORS MEETING MINUTES November 7, 2018 7:00 P.M. MEMBERS PRESENT: Richard Scott-Harper David Connors John Lee Irwin Stephen Zurl Thomas Szakas STAFF PRESENT: Ken Battin,

More information

SYNOPSIS OF MEETING. J. Bernardo, W. Howard, J. Stevens, S. Feehan, M. Pinker, D. Marusich, R. Bucci, D. Crocker and J. Peduto

SYNOPSIS OF MEETING. J. Bernardo, W. Howard, J. Stevens, S. Feehan, M. Pinker, D. Marusich, R. Bucci, D. Crocker and J. Peduto BOARD MEETING FIVE South College Drive; Suite 201, 2nd Floor BROOME COUNTY INDUSTRIAL DEVELOPMENT AGENCY Binghamton, New York 13905 Wednesday, November 28, 2018, 12:00 pm SYNOPSIS OF MEETING PRESENT: ABSENT:

More information

MINUTES OF THE RIVER PLACE NORTH HOUSING CORPORATION BOARD MEETING JULY 19, 2005

MINUTES OF THE RIVER PLACE NORTH HOUSING CORPORATION BOARD MEETING JULY 19, 2005 MINUTES OF THE RIVER PLACE NORTH HOUSING CORPORATION BOARD MEETING Final JULY 19, 2005 1121 Arlington Boulevard Party Room, Lobby Level Arlington, Virginia 22209 I. CALL TO ORDER: President Hashmat Ali

More information

ST. JOHNS RIVER STATE COLLEGE DISTRICT BOARD OF TRUSTEES Palatka, Florida. October 21, 2015

ST. JOHNS RIVER STATE COLLEGE DISTRICT BOARD OF TRUSTEES Palatka, Florida. October 21, 2015 ST. JOHNS RIVER STATE COLLEGE DISTRICT BOARD OF TRUSTEES Palatka, Florida October 21, 2015 MEMBERS PRESENT: Ms. Mary Ellen Hancock, St. Johns Co., Chairperson Mr. Wendell Davis, Clay County, Vice-Chairperson

More information

HARBOR REGIONAL CENTER

HARBOR REGIONAL CENTER HARBOR REGIONAL CENTER MINUTES OF THE JULY 17,2012 MEETING OF THE BOARD OF TRUSTEES OF THE HARBOR DEVELOPMENTAL DISABILITIES FOUNDATION, INC. BOARD PRESENT: Mr. George Bird, Past-President Mr. Fu-Tien

More information

ECONOMIC DEVELOPMENT COUNCIL

ECONOMIC DEVELOPMENT COUNCIL ECONOMIC DEVELOPMENT COUNCIL There was a meeting of the Indian River County (IRC) Economic Development Council (EDC) on Tuesday, January 17, 2006, at 4:00 p.m. in the First Floor Conference Room A of the

More information

Freeport Public Schools 235 N Ocean Avenue Freeport, NY Minutes of the Board of Education Meeting of. April 27, 2004

Freeport Public Schools 235 N Ocean Avenue Freeport, NY Minutes of the Board of Education Meeting of. April 27, 2004 Freeport Public Schools 235 N Ocean Avenue Freeport, NY 11520-2135 Minutes of the Board of Education Meeting of April 27, 2004 The regular action meeting of the Board of Education of the Freeport Union

More information

SOUTHERN ALLEGHENIES PLANNING AND DEVELOPMENT COMMISSION BOARD OF DIRECTORS MEETING November 15, 2017 Commission Office

SOUTHERN ALLEGHENIES PLANNING AND DEVELOPMENT COMMISSION BOARD OF DIRECTORS MEETING November 15, 2017 Commission Office SOUTHERN ALLEGHENIES PLANNING AND DEVELOPMENT COMMISSION BOARD OF DIRECTORS MEETING November 15, 2017 Commission Office Convened: 10:05 A.M. Adjourned: 12:20 P.M. Members in Attendance: Mr. Jay Cessna

More information

TRI CITY Mental Health Services

TRI CITY Mental Health Services TRI CITY Mental Health Services MINUTES REGULAR MEETING OF THE GOVERNING BOARD -4:45 P.M. The Governing Board met in a Regular Meeting on Wednesday, at 4:50p.m. in the Administrative Office, 1717 N. Indian

More information

JANUARY. DATE ACTIVITY ORC Reference NOTES 1st day of January after election

JANUARY. DATE ACTIVITY ORC Reference NOTES 1st day of January after election JANUARY 1st day of January after election January Terms of newly elected board members begin The terms of office of members of each board of education shall begin on the first day of January after their

More information

MINUTES SPECIAL MEETING OF THE BOARD OF REGENTS THE TEXAS A&M UNIVERSITY SYSTEM HELD AT CORPUS CHRISTI, TEXAS JANUARY 19, 1995

MINUTES SPECIAL MEETING OF THE BOARD OF REGENTS THE TEXAS A&M UNIVERSITY SYSTEM HELD AT CORPUS CHRISTI, TEXAS JANUARY 19, 1995 MINUTES SPECIAL MEETING OF THE BOARD OF REGENTS OF THE TEXAS A&M UNIVERSITY SYSTEM HELD AT CORPUS CHRISTI, TEXAS TABLE OF CONTENTS MINUTES OF THE SPECIAL MEETING OF THE BOARD OF REGENTS AUTHORIZATION FOR

More information

BETHLEHEM PARKING AUTHORITY BOARD OF DIRECTORS MINUTES

BETHLEHEM PARKING AUTHORITY BOARD OF DIRECTORS MINUTES Joseph Hoffmeier Chairman Dino Cantelmi Vice Chairman Lynn Cunningham Treasurer Diana Morganelli Secretary Billy Kounoupis Member Bryan Callahan City Counsel Liaison Kevin Livingston Executive Director

More information

The Regents of the University of California. COMMITTEE ON AUDIT March 19, 1998

The Regents of the University of California. COMMITTEE ON AUDIT March 19, 1998 The Regents of the University of California COMMITTEE ON AUDIT March 19, 1998 The Committee on Audit met on the above date at UCSF-Laurel Heights, San Francisco. Members present: In attendance: Regents

More information

ATHENS TOWNSHIP SUPERVISORS November 19, PM

ATHENS TOWNSHIP SUPERVISORS November 19, PM ATHENS TOWNSHIP SUPERVISORS 7 PM Chairman Cheryl Wood-Walter called the meeting to order at 7 PM. Supervisors also present were Susan Seck, George Ballenstedt, Ronald Reagan and Christine Vough. Solicitor

More information

BOARD OF TRUSTEES REGULAR MEETING MINUTES March 20, 2018 Oakland Community College Royal Oak Campus 739 S. Washington Avenue Royal Oak, MI 48067

BOARD OF TRUSTEES REGULAR MEETING MINUTES March 20, 2018 Oakland Community College Royal Oak Campus 739 S. Washington Avenue Royal Oak, MI 48067 1. GENERAL FUNCTIONS 1.1 Call to Order and Welcome BOARD OF TRUSTEES REGULAR MEETING MINUTES Oakland Community College Royal Oak Campus 739 S. Washington Avenue Royal Oak, MI 48067 The meeting was called

More information

FAYETTEVILLE TECHNICAL COMMUNITY COLLEGE MINUTES OF BOARD OF TRUSTEES

FAYETTEVILLE TECHNICAL COMMUNITY COLLEGE MINUTES OF BOARD OF TRUSTEES FAYETTEVILLE TECHNICAL COMMUNITY COLLEGE MINUTES OF BOARD OF TRUSTEES September 21, 2009 Held in the Board Room of the Tony Rand Student Center at 12:45 p.m. Members Attending Mr. Charles J. Harrell, Mr.

More information

Joseph M. Wientge Jr. Focus Areas. Overview

Joseph M. Wientge Jr. Focus Areas. Overview Shareholder 600 Washington Avenue Suite 900 St. Louis, MO 63101 main: (314) 659-2000 direct: (314) 659-2017 fax: (314) 659-2099 jwientge@littler.com Focus Areas Discrimination and Harassment Leaves of

More information

Sun Valley General Improvement District Board Meeting Minutes of March 22, 2018

Sun Valley General Improvement District Board Meeting Minutes of March 22, 2018 Sun Valley General Improvement District Board Meeting Minutes of March 22, 2018 Board Members Present: Sandra Ainsworth Susan Severt Joseph Barstow Carmen Ortiz Garth Elliott Chair Vice Chair Secretary

More information

TOWN OF BROOKHAVEN INDUSTRIAL DEVELOPMENT AGENCY MEETING MINUTES NOVEMBER 16, Martin Callahan Michael Kelly Scott Middleton Gary Pollakusky

TOWN OF BROOKHAVEN INDUSTRIAL DEVELOPMENT AGENCY MEETING MINUTES NOVEMBER 16, Martin Callahan Michael Kelly Scott Middleton Gary Pollakusky TOWN OF BROOKHAVEN INDUSTRIAL DEVELOPMENT AGENCY MEETING MINUTES NOVEMBER 16, 2016 MEMBERS PRESENT: EXCUSED MEMBERS: ALSO PRESENT: Frederick C. Braun, III Martin Callahan Michael Kelly Scott Middleton

More information

TOWNSHIP OF MAHWAH BOARD OF HEALTH MINUTES June 10, 2014

TOWNSHIP OF MAHWAH BOARD OF HEALTH MINUTES June 10, 2014 TOWNSHIP OF MAHWAH BOARD OF HEALTH MINUTES June 10, 2014 The regular monthly meeting of the Board of Health of the Township of Mahwah, held at the Municipal Offices, 475 Corporate Drive, Mahwah, New Jersey,

More information

ST. MARY S COUNTY GOVERNMENT BOARD OF ELECTRICAL EXAMINERS Don Haskin, Chairman Danny Johnson, Secretary

ST. MARY S COUNTY GOVERNMENT BOARD OF ELECTRICAL EXAMINERS Don Haskin, Chairman Danny Johnson, Secretary ST. MARY S COUNTY GOVERNMENT BOARD OF ELECTRICAL EXAMINERS Don Haskin, Chairman Danny Johnson, Secretary Francis Jack Russell, President Lawrence D. Jarboe, Commissioner Cynthia L. Jones, Commissioner

More information

FAYETTEVILLE TECHNICAL COMMUNITY COLLEGE MINUTES OF BOARD OF TRUSTEES

FAYETTEVILLE TECHNICAL COMMUNITY COLLEGE MINUTES OF BOARD OF TRUSTEES FAYETTEVILLE TECHNICAL COMMUNITY COLLEGE MINUTES OF BOARD OF TRUSTEES March 15, 2010 Held in the Board Room of the Tony Rand Student Center at 12:45 p.m. Members Attending Mr. Charles J. Harrell, Dr. Mike

More information

Minutes Board of Trustees Teleconference Meeting University of Central Florida August 21, 2018

Minutes Board of Trustees Teleconference Meeting University of Central Florida August 21, 2018 Minutes Board of Trustees Teleconference Meeting University of Central Florida August 21, 2018 Chairman Marcos Marchena called the teleconference meeting of the Board of Trustees to order at 3:00 p.m.

More information