Utility Workers Union of America
GENERAL BOARD MEETING MINUTES
The Pledge of Allegiance occurred.
A moment of silence was observed.
Roll Call was taken by Treasurer Cockrell. Delegate Turner and Delegate Hoffman not present.
The previous monthís General Board Minutes were given by Secretary Kowolonek. A motion to accept the previous monthís minutes was made by Lisa Webster. Second by Camille Waller. Motion passed.
The Financial Report was presented by Treasurer Cockrell. A motion to accept the Financial Report was made by Steve Kowolonek. Second by Camille Waller. Motion passed.
AFL-CIO Labor Day Picnic- the Annual AFL-CIO Labor Day Picnic will take place at Coney Island on Labor Day (Sept. 7th). More information will be posted on Union Boards.
Internal Audit- the Audit Committee (Charlotte Owens, Paula Steins, and Perry Hill) conducted the internal audit of the Localís finances. Treasurer Cockrell informed the Board that everything was in order.
Dynegy Negotiations- discussion occurred about the negotiations and the issues involved.
Picnic Report- discussion took place about upcoming picnic. The picnic will take place on Sept 11th at the Hartwell Recreation Center.
President Anderson- he discussed the surveying group and the new position of Land Surveying Specialist. He also discussed the Switch Meter Arbitration.
Secretary Cockrell- she discussed the Work Management Specialist postings.
Vice President Warren- she discussed her concern of Local 600 Board Members not being present at General Board Meetings. She believes that each Delegate and Officer has a responsibility to attend each meeting and represent the members who voted them in.
A motion to adjourn was made by Steve Kowolonek. Second by Lori Warren. Motion passed.
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