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Regular Executive Board Meeting Number 11-12, December 5, 2011 at 10:00 AM at Artserve
Meeting called to order at 11:14 AM. Present: Clippard, Holstein, Apana, Kolcz, Salmasian, Van Eck; absent: Kerley.
MMC to approve minutes of November 2011 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on correspondence between SSD and NWS.
Corcillo and Turner arrived at 10:42 AM.
Apana reported on resolution of BAA
grievance, correspondence from ICSOM re residencies, SFS leafleting,
and new NLRB requirements to post union rights posters.
Vice President's Report: none.
President's
Report: Clippard reported on SFS leafleting and speaking to BCC
students, and thanked E Martinez for providing translation services.
Report of Committees: none.
Special Orders: MMC (moved by Apana) to adopt 2012 budget.
Unfinished Business: none.
New Business: none.
Good and Welfare: Discussion of the Dade County wage theft ordinance;
prohibition of titled officers from serving as contractors.
The meeting was adjourned at 11:35 AM. |
