Present | Present | ||
President Dan Sullivan | Director Brandon JB Nelson | X | |
Vice President Fernando Nacionales | X | Director Sam Padelford | |
Past President Corey Mathisen | X | Director Luke Schuette | |
Treasurer Heather Gardner | Director Mike Rude | X | |
Secretary Benton Campbell | X | Director Mark Trogstad-Isaacson | |
Director Carroll Aasen | X | Executive Director Dana Wheeler | X |
Director John Dalton | X | Administrative Assistant Donna Blackwell | X |
Director Mary Loeffler | X | Labor Relations Specialist Tony Kelly | X |
Director Blake Nelson | X |
Call the Meeting to Order (Corey Mathisen)
Review & Approve Agenda (Corey Mathisen)
Carroll Aasen moves, Blake Nelson seconds. Motion passes.
Secretary’s Report – Review & Approve Past Minutes (Benton Campbell)
- July 24, 2023 Minutes
- Dana Wheeler proposed 2 edits for clarity. Mike Rude moves to approve as amended, Mary Kloos seconds. Motion passes.
President’s Report (Corey Mathisen)
- Committee reports
- Membership (Mike Rude): Met on Wednesday 8/23.
Executive Director’s Report (Dana Wheeler)
- Bargaining
- Staff Leave Balances
- Election Notice
Treasurer’s Report (Heather Gardner)
- Monthly Financial Report
- Heather Gardner today, pushed to next month.
Membership Update (Donna Blackwell)
- Upcoming meetings (site, MGEC Quarterly, Welcome to MGEC)
- August member update went out on Friday.
- New hires, retirees, outstanding list of recent potential members.
Membership Update (Tony Kelly)
- Update on Grievances/Investigations
- Discussed golf and annual meeting signups
Vice President’s Report (Fernando Nacionales)
- Going to be deployed in Hawaii from October to April
Past President’s Report (Corey Mathisen)
- Reminder that September board meeting is the annual meeting.
Other updates, comments, questions, suggestions
Adjourn
Fernando moves to adjourn, Carroll Aasen seconds. Motion passes. Meeting adjourned 5:25 PM