Executive Board Meeting

10/02/08

C Shift

 

 

CALLED TO ORDER:              09:45 A.M.

 

MEMBERS PRESENT:         

 

J. TOLLEY, K. ATKINSON, T. HAMMER, M. RANN, S. LEECH, D. CONTE,

T. VINUP, T. MORISSETTE and M. RETHWISCH.

 

MINUTES:

         

Motion: by Atkinson to accept the minutes from September 4th, 2008. 2nd by Conte. Motion carried.

 

TREASURER REPORT:

 

          Motion: by Rann to accept the Treasurer report. 2nd  by Leech. Motion carried.

                                                                                                                       

 

DISCUSSION:

·       Discussed pension memo of understanding. Notice to be posted at stations for a ratification vote on Tuesday the 7th and Wednesday the 8th at the union office from 5:00 pm to 7:00 pm.

·        Discussed candidate endorsement. Local 1951 and F.O.P. joint endorsement for Mike Nowlin District 1 and Pat Poole District 3.

·        Discussed IAFF charges against BCFR Local 2969 and President Zocchi.

·        Discussed upcoming contract negotiations.

                 ·        Discussed canceling the annual Christmas party and having a Spring/Fall retirement and or new hire party during the months
                       of  November and April. Possible site, Eau Gallie Civic Center.

·        Discussed changing the annual calendar to a day planner/calendar depending upon company being able to make our customized changes.

·        Discussed By-Laws and the need to update.

·        Discussed the need for VOLUNTEERS to help with candidate sign waving at selected intersections ( Nowlin and Poole) for the Melbourne City Council race and for putting between 40 and 50 sign out for Senator Bill Posey.

·        Discussed upcoming Storm Response meeting with F-2 on Monday the 6th.

·        Discussed drafting a joint resolution with management to keep our dispatch, personnel and equipment. If MPD doesn’t want dispatch, we do.

 

 

 

Motion: by Rethwisch to adjourn. 2nd by Hammer. Motion carried.

 

 

ADJOURNED:   12:45 P.M.  

 

                                                                                                                                               Respectfully,

                                                                                                                 

                                                                                                                   Tad Hammer

                                                                                                                   Secretary L-1951