Present | Present | ||
President Dan Sullivan | X | Director Brandon JB Nelson | X |
Vice President Fernando Nacionales | X | Director Sam Padelford | |
Past President Corey Mathisen | Director Luke Schuette | X | |
Treasurer Heather Gardner | Director Mike Rude | X | |
Secretary Benton Campbell | Director Mark Trogstad-Isaacson | X | |
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 |
Meeting called to order at 10:47 AM.
Discussion of state’s “Last Best Final Offer”.
Fernando Nacionales makes motion to send the Last Offer without increase to Health Care Plan employee contribution out to members using both a summary of changes and providing an update to membership on the status of bargaining. Blake Nelson Seconds. Motion Carries unanimously.
Fernando Nacionales makes a motion to send the last offer out for a vote without a recommendation. Mike Rude seconds. Motion Carries 6-3.
Fernando Nacionales makes a motion to NOT sign the federal shutdown MOU, Carroll Aasen seconds. Motion fails 4-5.
Discussion of the MOU.
Blake Nelson makes a motion to sign the federal shutdown MOU, Mike Rude seconds. Motion fails 4-5.
Both motions failed so no action was taken on the MOU.
Dan announces the Teller’s Committee for the election: Mark TI, Mary Loeffler, John Dalton. (John was subsequently removed from the committee as he is a candidate; he was replaced by Michael Rude)
The board suggests that the membership committee send the ballot to membership after the election ballot closes. Include in the scheduled member update on Wednesday 11/15 that members should expect a ballot soon.
Blake Nelson moves to adjourn, Carroll Aasen seconds. Motion Carries, meeting adjourned 12:18 PM.