EXECUTIVE BOARD MEETING

04-05-07

C-SHIFT

 CALLED TO ORDER:            10:20 A.M.

 MEMBERS PRESENT:

            J. Tolley, Vinup, Ken Atkinson, Conte, Rann, Michaud and Hargreaves.

 MINUTES:

            MOTION by Ken Atkinson to accept minutes from March 07, 2007, 2^nd Rann, motion carried.

 TREASURER REPORT:

            MOTION by Hargreaves to recommend to the membership to move line 1 of the Benevolent

            Fund to the General Fund and move line 13 of the General Fund to the Benevolent Fund, 2^nd Rann,

            motion carried.

            MOTION by Rann to accept Treasurer Report, 2^nd Hargreaves, motion carried.

            On May 20, 2007 there will be a Poker Run for the Zachary Project.

On April 21, 2007 there will be a Golf Tournament for the Zachary Project at the Turtle Creek Golf Course.

MOTION by Conte to recommend to the membership for a policy to require a ballot vote

for any changes that would financially impact the members of Local 1951, to include overtime/

acting procedure changes, 2^nd Michaud, motion carried.

MOTION by Conte to adjourn, 2^nd Michaud, motion carried.

 ADJOURNED:            12:10 P.M. 

Respectfully,

                                                                                                                                                            Terry Vinup,

                                                                                                                                                            Secretary