Utility Workers Union of America
Local 600
AFL-CIO
Representing Office, Clerical, Technical and Residual Employees 

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GENERAL BOARD MEETING MINUTES
August 25, 2016

EXECUTIVES                                        Jim Anderson-President
                                                                   Lori Warren-Vice President
                                                                   Lori Turner-Treasurer
                                                                   Steve Kowolonek-Secretary
DELEGATES                                         Patty Memering                                                                     
                                                                   DL Wallace
                                                                   Lisa Webster
                                                                   Camille Waller
                                                                   Mike Hoffman

The meeting was called to order by President Anderson.

The Pledge of Allegiance occurred.

A moment of silence was observed. 

Roll Call was taken by Treasurer Turner.  Delegate Waller not present.

The previous month’s minutes were presented by Secretary Kowolonek. A motion to accept the previous month’s minutes was made by Mike Hoffman.  Second by DL Wallace.  Motion passed.

The Financial Report was presented by Treasurer Turner.  A motion to accept the Financial Report was made by Steve Kowolonek.  Second by Lisa Webster.  Motion passed.

COMMUNICATIONS

United Way- President Anderson discussed a letter sent by United Way asking for a $200 donation.  After discussion, Patty Memering made a motion to make a $300 donation to United Way.  Second by Mike Hoffman.  Motion failed.  DL Wallace made a motion to make a $200 to United Way.  Second by Patty Memering. After discussion, motion passed.

UNFINISHED BUSINESS

LM2- President Anderson informed the Board that Auditor Don Stewart had done the necessary calculations for the LM2 reports and forwarded those calculations to the Dept. of Labor.

Gas Marketing Letter- President Anderson discussed a revised proposal from the Company concerning the Gas Marketing Specialist/Senior positions.  Lori Turner made a motion to accept the proposed changes.  Second by Steve Kowolonek.  Motion passed.

Annual UWUA Local 600 Picnic- Patty Memering discussed the Annual Local 600 Picnic.  It will take place on September 23 at Hartwell.

Local 600 Election- President Anderson informed the Board that Election Committee Chairman Jim Deering had concluded the Nominations and had presented the list of members running for office. President Anderson presented that list to the Board.

NEW BUSINESS

Membership Meeting- President Anderson discussed having Local 600 Financial Advisor Matt Darpel attend the upcoming Membership Meeting on September 22 at the Bellevue Vets.  Mr. Darpel believes that every situation is different and it would be better if our members contacted him individually for advice. Please contact the Hall for his information. Vice President Warren then discussed benefits and that members should contact Hewitt also to help.

OFFICIERS REPORTS

Delegate Hoffman – he discussed a situation concerning the work that our members do and if and when that work falls within their job description.

A motion to adjourn was made by Mike Hoffman.  Second by Patty Memering.  Motion passed.

 

 

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Last modified: May 25, 2016