CCPOA
CHAPTER MEETING
President Don Cathey called the meeting to order at 1730 hours.
EXECUTIVE STAFF PRESENT BOARD MEMBERS PRESENT
Don Cathey, President Jim Lybarger
Ken Robson,
Treasurer/Bd Member
Judy Stewart, Secretary Gary Palmer
Katrina Trask
BOARD
MEMBERS ABSENT
Lori Olah, Vice
President
Dave Granlees, Sup VP
Dave Besancon
Don Schantz
MEMBERS PRESENT
John Stewart Rich Sussen
Mike Roseberry Scott
J. Gerry Henry Baylon
John Royce Larry Duncan
SPECIAL
GUEST SPEAKERS
A guest speaker gave a presentation regarding Measure K, the Sierra Sports Complex.
Rich Sussen gave a report from the Susanville Street Rodders. Each recipient of our sponsored trophies gave a thank you letter to the Chapter. The event was well received and a good time was had by all.
APPROVAL
OF MINUTES AND FINANCE REPORT
The minutes of the previous meeting were posted on the bulletin boards in the Main Foyer and in Central Control. John Stewart made a motion to accept the minutes; seconded by Scott Lawton. The motion passed.
Ken Robson read the Treasurer’s Report to the membership. John Stewart made a motion to accept the Treasurer’s report as submitted. Gary Palmer seconded the motion. Motion passed.
John Stewart congratulated Ken Robson for being awarded the Fred Bolton Award at our last convention. This award is presented by CCPOA to Chapter Treasurer’s who have demonstrated fiscal integrity and outstanding record keeping practices.
COMMITTEE
REPORTS
Ken Robson gave a report from The Public Relations Committee. He has set aside $500 in anticipation of this year’s KISS Dance donation.
Gary Palmer made a motion to allocate $250 from our general fund in order to rent the Veteran’s Hall for this year’s Christmas Party. Scott Lawton seconded the motion. Motion passed unanimously.
Gary Palmer also made a motion to use the $2,100.00 in our special project funds for our upcoming Christmas Party. His motion was seconded by Jim Lybarger. The vote passed with 12 yes; 0 noes.
OLD
BUSINESS
The Medical grievance is still pending. Don is dealing with a CCPOA attorney concerning this issue.
The Mailboat, Code Response and Transportation grievances are still being pursued.
The PIE grievance is on hold.
A safety grievance is still being pursued concerning Lassen Night Yard.
Impasse was reached on the negotiations concerning the overcrowding package. However, beds have been removed from the Lassen Yard, but are still on Cascade Yard and in Arnold Unit.
NEW
BUSINESS
Don has submitted a new grievance regarding salary savings and absorptions.
IST’s proposal for scheduling training is a problem. Management’s plan is unacceptable and Don is still trying to resolve this issue.
Post and Bid is currently being worked on. Some problems still have not been resolved.
A grievance is being prepared regarding the hiring order of sick relief positions.
The Christmas party menu was discussed. It was agreed the menu would include Tri Tip and Chicken, salad, dinner rolls, BQ beans, potatoes and cake. Set up for the Christmas party will be Thursday, December 16th. Volunteers are needed for this function. See Don or any board member. A band is being negotiated for the party. Don hopes for a large turn-out of BU 6 staff.
REPORTS
ON ACTIONS REQUESTED BY THE MEMBERSHIP
None
ADDITIONS
TO THE AGENDA
None
CONSIDERATION
OF ITEMS FOR FUTURE MEETINGS
None
Gary Palmer made a motion to adjourn, seconded by Jim Lybarger. Motion passed. The meeting was adjourned at 1855 hours.
The next
scheduled meeting is
Judy Stewart
Secretary