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 Turner. Delegate Hoffman not present.
The previous month’s minutes were presented by Secretary Kowolonek. A motion to accept the previous month’s minutes was made by Lori Warren. Second by Lisa Webster. Motion passed.
The Financial Report was presented by Treasurer Turner. A motion to accept the Financial Report was made by Lori Warren. Second by Patty Memering. Motion passed.
Election Nominations – Nomination forms for the upcoming election were sent out via USPS.
By Laws Committee – after discussion, it was determined to hold off on the By Law proposals until the election is over.
Arbitration #399 – discussion occurred about this arbitration and the Gas Marketing Specialist / Gas Marketing Specialist Senior positions.
Annual UWUA Local 600 Celebration Picnic – discussion occurred concerning the upcoming picnic. Lori Warren made a motion to have the picnic on September 23, 2016 at Hartwell Recreation Center. Second by Camille Waller. Motion passed. The Picnic Committee members will be Patty Memering, DL Wallace, and Lori Turner. They will ask for volunteers to help with the picnic.
LM2’s – President Anderson discussed a call concerning the LM2’s that the Local files with the Dept. of Labor.
DNP group – discussion occurred about the DNP position within our Local.
OC discussion – President Anderson discussed a meeting with Company management and the OC group.
Delegate Memering – she discussed the use of different departments during storm assessments.
A motion to adjourn was made by Camille Waller. Second by Lori Warren. Motion passed.
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