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Executive Board Meeting
08/07/08
A Shift
CALLED TO ORDER: 11:15 A.M.
MEMBERS PRESENT:
J. TOLLEY, K. ATKINSON, T. HAMMER, M. RANN and M. RETHWISCH.
MINUTES:
Motion: by Rethwisch to accept the minutes from July 9th, 2008. 2nd by Rann. Motion carried.
TREASURER REPORT:
Motion: by Rethwisch to accept the Treasurer report. 2nd by Rann. Motion carried.
Motion:
by Rethwisch to donate $250.00 from 3G of the Benevolent Fund to the Melbourne
PAL, to support the
Booker T Washington community ( providing backpacks and other school supplies
for the upcoming school year).
2nd by Rann. Motion carried.
DISCUSSION:
·
Discussed
pension meeting held at 9:00 a.m. today at Personnel Office. Pension
counter-proposals to be drafted
and submitted.
· Discussed the airport, manning and the second ladder truck being put into service.
· Discussed IAFF charges against BCFR Local 2969.
· Discussed upcoming contract negotiations.
· Discussed property values and the need to keep looking for a suitable union building.
·
Discussed
“draft policies” given to the E-Board by F-2. These include station
transfer request and 2008 rules and
regulations. Also discussed was the revised evaluation forms. These items to be
discussed further.
· Discussed promotional procedures and the 6-month window for major changes.
Motion:
by Rethwisch to have the Local 1951 write a letters of endorsement for Senator
Bill Posey running for the
U.S. House of Representatives, Lori Scott for Supervisor of Elections and
Richard Contreras for Brevard County
School Board. 2nd by Rann. Motion
carried.
Motion: by Atkinson to adjourn. 2nd by Rann. Motion carried.
ADJOURNED: 12:05 P.M. Respectfully,
Tad Hammer
Secretary L-1951
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