LMC Board of Directors Summary of Minutes
July 17, 2014, 8:30 a.m. • Husch Blackwell

Attending: Sam Alpert, Jack Bainbridge, Brian Dietz, Scott Hoisington, Michael Kitchen, Alise Martiny, John Phillips, Bob Jacobi.

•Thanks to John Phillips and Husch Blackwell for hosting.

•M/S/C to approve the financial report for 2013-14 and the proposed 2014-15 budget. The 2013-14 fiscal year was positive financially and membership is growing.

•The LMC is supporting Amendment 7 on the Aug. 5 Missouri ballot. Other Aug. 5 ballot issues were discussed. The legislative agenda for 2015 will be addressed at the October meeting.

•Board members will be kept apprised of opportunities for input into the content of the Mid-America Labor/Management Conference and of recruiting progress in participants for LMC events. The Mid-Level Leadership Program next class begins Sept. 24; potential instructors have received rfps for the Advanced Mid-Level program.

•Board members will discuss the next vice co-chair for labor. Suggestions for new board members were made.

•The next board meeting will be at 8:30 a.m., Thursday, Oct. 16 at Kansas City Power & Light Co.

•M/S/C to adjourn.