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 | X |
Treasurer Heather Gardner | Director Mike Rude | X | |
Secretary Benton Campbell | X | 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 | Labor Relations Specialist Tony Kelly | X | |
Director Blake Nelson | X |
Meeting called to order at 4:32 PM by Corey Mathisen.
The board reviewed the items state has sent over, including a redline copy of the contract and confirmation that holidays count for non-exempt employee OT calculation.
The board discussed whether this is enough material to send to membership for voting, as, at 11-13-23 meeting, it was decided to wait for a redline from the state. The only thing still missing is updated grids, which the state has made errors updating in the past.
The board discussed communication with membership and which components it should include. The board agreed that the full redline contract, cover letter, the bulleted MGEC summary should be included in the email, and compensation data/historical records available on the website and linked from the email.
Discussion of reconsideration on the “no recommendation” communication with membership.
To reconsider the previous motion, someone who voted for the previously carried motion must move to reconsider. Mike Rude moved to reconsider the previous motion (From 11-13-23, to send to membership with no recommendation), no second, Motion Dies.
Mike Rude moves to adjourn, Blake Nelson seconds, Motion Carries. Meeting adjourned at 5:04 PM.