The meeting of the MCO Central Committee was called to order at 10:14 a.m. by President Tom Tylutki at the Crowne Plaza Hotel in Lansing.
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1 MINUTES OF: The meeting of the MCO Central Committee was called to order at 10:14 a.m. by President Tom Tylutki at the Crowne Plaza Hotel in Lansing. Roll call was taken and the following were present: Ed Clements, Steve Waara, Chuck Nagele, Scott Waggoner, Mike Lennox, Kenneth Kisner, Scott Allen, Roswell Randolph, Robert Moon, Tom Tylutki, Marcus Collins, Lee Gatson, Eric Jones, Eric Stott, Patrick Leavitt, Scott Kurtz, Christopher Schmidt, Jason Ludwigson, Mark Dunn, Al Augustine, Lonnie Pohl, Paul Jensen, James Barker, Joe Wohlfert, Arthur Alvarado, Scott Bungart, Cary Johnson, Ricky Ries, Brad Gorman, Mike Wilds, Lynn Carrick, Kamal Cariuty, Scott Welke, Michael Leo, Larry Henley, Mark Rankin, Arland Lavigne, Wade Wakefield, Beverly Morse, Lashae Simmons, Nicole Fischer, Leticia Smith, Ed Snively, Michael Chantelois, Lincoln Wilson, Michael Presley, Kevin McDaniel, Ponda Esu, Cassandra Chandler, Thomas Bonczar, Darren Ansorge, Jim Hargrave, Angela King, Dennis Beecham, David Pasche, Jeff Ambrustmacher, Andrew Potter, Teresa Nolan, Deb Vansickle, Marcia Berry, Charles Chamberlain, Ron Niemi, Gabe Justinak, Steve Lehto, Paul Jones, John Ost, Dave Altenberndt, Kacy Datema, Scott Doesburg, Wayne Sipperly, Terry Bridges, Monoletoe McDonald, Bob Fisher, Ray Sholtz, Lou Duma, Joe Hemenway, James Richardson, Brent Kowitz, Mike Guerin, Paul Ott, John Scheffler, William Henderson, Tim Blain, Jason Cowling, Pat Boggs, Hans Vogt, Jay Whitman, Nick Soper, Byron Osborn, David Belanger, Ross Shubert, Jerry Williams, John Hassen, Will King, Rita Wise, Paul Tavana, Sonjon Brunson, Mel Grieshaber, Cindy Kogut, Anita Lloyd, Lori Iding, Stephanie Short, Jeff Foldie, Tangee Laza, Karen Mazzolini, Cherelyn Dunlap, and Jeremy Tripp. The chair asked for a moment of silence for those who have paid the ultimate sacrifice and those who have been injured. Bill Henderson presented the financial report to the committee. Motion by Ron Niemi to accept the report as given. Supported by Larry Henley. MOTION CARRIED. The minutes of the April 16-17, 2014 State Executive Board and appeals meeting were presented for review. Motion by Larry Henley to accept as printed. Supported by Chuck Nagele. MOTION CARRIED.
2 The minutes of the May 8, 2014 Central Committee meeting were presented for review. Motion by Christopher Schmidt to accept as printed. Supported by David Belanger. MOTION CARRIED. The minutes of the May 20-21, 2014 State Executive Board and appeals meeting were presented for review. Motion by Paul Jones to accept as printed. Supported by Ron Niemi. MOTION CARRIED. The minutes of the June 25-26, 2014 State Executive Board and appeals meeting were presented for review. Motion by Larry Henley to accept as printed. Supported by Ron Niemi. MOTION CARRIED. The minutes of the July 22 and 24, 2014 State Executive Board and appeals meeting were presented for review. Motion by Ronda Esu to accept as printed. Supported by Darren Ansorge. MOTION CARRIED. The minutes of the Aug , 2014 State Executive Board and appeals meeting were presented for review. Motion by Paul Jensen to accept as printed. Supported by Bob Fisher. MOTION CARRIED. The minutes of the Aug. 14, 2014 Executive Council meeting were presented for review. Motion by Larry Henley to accept as printed. Supported by Paul Jensen. MOTION CARRIED. The minutes of the Sept , 2014 State Executive Board and appeals meeting were presented for review. Motion by Ron Niemi to accept as printed. Supported by Christopher Schmidt. MOTION CARRIED. Mel Grieshaber gave his Executive Director s report. A written report is attached. President Tom Tylutki reported on the following topics: - Spoke on the upcoming Michigan elections. - Discussed ongoing issues with Aramark food services and encouraged all to continue to report incidents. - Discussed 12-hour shift pilot facilities and issues surrounding them. - Discussed the Right to Work and 4% lawsuits at the Supreme Court. - Reported on the escape at ICF. - Announced an upcoming Executive Council meeting to review for next year s bargaining. - Discussed the Executive Board meeting with an outside facilitator to improve communication in the organization. - Reported on upcoming OEL committee meetings. - Discussed dues increases in accordance with the bylaws. 2
3 Brent Kowitz reported on the following topics: - Discussed a recent Health and Safety meeting. Topics discussed at the meeting included Security Threat Groups, Tasers, etc. Mark Schauer, Democratic candidate for governor, spoke to the Central Committee and fielded several questions from delegates. As there was no further business to discuss, a motion was made by Larry Henley to adjourn. Supported by Paul Jensen. MOTION CARRIED. Meeting adjourned at 2:08 p.m. Respectfully Submitted, Brent Kowitz Recording Secretary BK:al/opeiu459afl cio 3
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