Summary of Minutes
LMC Board Meeting July 15, 2009
Teamsters Local 541 11:30 a.m.-1 p.m.
Attending: Donna Birks, Jim Delaney, Lyle Farrand, Kevin Istas, Robbie Makinen, John Phillips, Bob Jacobi.
•Thanks to Lyle Farrand and Teamsters Local 541 for hosting.
•A consolidated and analyzed financial statement will be sent with the board minutes. The board reviewed a version just received.
•M/S/C to adopt proposed 2009-2010 budget (sent to board in May)
•Issues Report: In addition to those from the board background information, Ned Holland, recently named to a federal Health and Human Services position, would be a good invitee to a forum/event on health care; reform of consumer protection on credit is being considered; bills have been introduced to eliminate arbitration for employment (though not labor relations) issues; Jackson County is being considered for the new U.S. Public Service Academy.
•The golf touornament will be July 20. All are looking forward to Robbie’s pulled pork. The Mid-America Labor-Management Conference was successful and marketing for the Mid-Level Leadership Program is underway.
•M/S/C to change to a quarterly board meeting schedule after the Sept. 16 or Nov. 18 meeting. The Executive Director will develop a meeting schedule based on key board decision points. Morning meetings perhaps with a speaker or tied to an event are preferred.
•M/S/C to pursue the Nov. 19, 2009 date at the Downtown Marriott, Old Muehlbach Lobby, for the Public Officials Reception. (That date has now been confirmed)
•M/S/C to adjourn at 1 p.m.
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