SETC-UNITED State Employee's Trades Council org

Transcription

1 SETC-UNITED State Employee's Trades Council org Main Office: 960 N. Tustin Street #387, Orange, CA Office (714) Fax (714) Los Angeles Office: 921 Westwood Blvd., Suite 233, Los Angeles, CA Office (310) Fax (310) "INMEMORY OFJOHN CONNOR, BUSINESS MANAGER" General Membership Meeting CSU San Marcos July 30, 2011 The following officers, board members were present at roll call: Officers Interim President Vice President Interim Recording Secretary Secretary/Treasurer Interim Business Manager CSU Board Members CSUFresno CSU San Bernardino CSUFresno UC Board Members UCLA UCLA UCI UCM UCSD Vacant Gary Bonifacius Eduardo Rosales Linda Chang Herb Dickerson Drew Scott James Boothe Joe Mendoza Gary Comer Dave Haughland Neal Edwards (Unexcused absence) Jeff Slayter Vacant Page 1 of6

2 Introductions of Members Attending; Tom Weir-CSU San Marcos Michael Middleton-CSU Channel Island Bob Sturgeon-CSU Channel Island Mike Freeman-CSU Fullerton (non member) Enrique Chavez-CSU Fullerton John Villagrana-CSU Fullerton Joseph Campbell-CSU Fullerton Josh Bagshaw-CSU Fullerton David Hess- CSU-Fullerton Ken Sanchez- CSU-Fullerton Gianni Ramani- CSU Fullerton Tracy Hanamoto -UCLA Tony Harrison-CSU San Diego Mario Pedrin CSU San Diego C.J. Hoffman- CSU San Diego Ron Williams-CSU San Marcos Mike Treadway-CSU San Marcos Randy Grobe-CSU San Diego George Delgado-CSU San Marcos Patrick Polenero-CSU San Marcos Douglas Pilier-CSU San Marcos Mike Rivera-UCSD Marlene (Anna) Hernandez-UCSD Luis Espinoza-UCSD Mitchell McConnell-UCLA Charlie Destefano-UCLA Bob Hart-CSU Humbolt Craig West-CSU Humbolt Darryl Paine-CSU Long Beach CarlCatone-CSU Long Beach Greg Williamson-CSU Long Beach George Redden-CSU Long Beach Larry Octon-UCSD David Rogers-UCSD Bob Moore-UCSD Bob Turluck-UCSD Gerard McQuade-CSU San Marcos Dennis Sotomayor-CSU Los Angeles Carl Kimberlin-CSU Los Angeles Jeff Slayter-UC Merced James Boothe-UC San Bernardino Rob Stockler-CSU Dominguez Hills Jeff Christiansen-UCLA Joseph Mendoza-CSU Fresno Dave Haugland-UCLA Gary Comer-UCLA Raymond Montoya-CSU Dom. Hills Wayne Bush-CSU San Diego Patrick Earley-UCLA Cal Mason-CSU San Diego David Schrad-CSU San Diego Drew Scott CSU Fresno Linda Chang-CSU Fullerton Eduardo Rosales-Ur.Su Gerald Fredrickson-CSU San Diego Michael Boback-CSU San Diego Jeff Smith-CSU San Bernardino Karl Chan-UCLA Gary Bonifacius-CSU Chico Harry Heaps-UCSD Page 2 of6

3 Motion #1 Motion was made by Gary Comer to accept minutes from General Membership CSU East Bay, April 30 th, Correction to page # 11 "Billion" should be "Million" George Redden Yes: 44 No: None Abstention: 3 Motion #2 Motion was made by Dave Haugland to accept financial report as presented. Larger font Power Point presentation of Financial Report suggested for future meetings. Detailed explanation of Financial Report by CFO. Review of membership dues (# thru #400.17) and Fair Share dues (# thru #420.17) For the Good of the Union, Stewards should be Custodians accountable for the security of Financial Records. Quarterly billing language for release time in both DC and CSD recommended for negotiations. Scholarships will be funded and sent out August 1st. Larry Octon Page 3 of6

4 Yes: 53 No: 5 Abstention: 1 Motion#3: Motion was made by Dave Haugland to move agenda to the "Good of the Union". Craig West Yes: 35 No: 21 Abstention: 1 Motion#4: Motion was made by Craig West to hold special election as soon as possible. Petition for special election. No provision in Constitution and Bylaws for special election. Petition for special election has not been seen or reviewed by some members. Recent re-structure of Executive Board due to retirements and resignations. Jay Hoffman Yes: 31 No: 14 Abstention: None Page 4 of6

5 Motion carried Motion#5: Motion was made by Mike Middleton to return to Agenda. Joe Mendoza Yes: Unanimous No: None Abstention: None Motion #6: Motion was made by Larry Octon to re-establish the committee to review and update the Constitution and Bylaws. Previous committee consists of Dave Haugland, Eduardo Rosales, and Herb Dickerson Dave Haugland Yes: 18 No: 4 Abstentions: 4 Other Discussions: CSU San Francisco suspension/termination settlement hearing August s". Update on SPB, Grievances, and Arbitrations. Page 5 of6

6 U.C.S.D. Reduction in time (R.I.T) arbitration briefs are due August 6 th No notices of lay-offs in Unit this time. Stand- by/on-call pay as per MOU. S.E.T.C "Global Grievance" is of great concern to C.S.U. negotiations team. P.E.R.B Hearing on re-direct ofuc DC Merced will proceed. Update on negotiations: CSU in progress, UCLA ratified, UCSD in progress, UC Merced in progress, UCI in fact finding. In range progression raises for the CSU addressed/discussed. Approximately 150 level III campus level in CSU. JOC DC Merced has not been renewed. Return to work "with limitations" is covered in MOU. Union activists are being targeted. S.E.T.C. is not being notified of available work that is being contracted out as per MOU. Southern J.H.S.C. training scheduled August, is", and 16 CSU Fullerton. Northern dates and location pending. Completion of new website six to eight weeks away, temporary availability of old website suggested. Vacant UCSD Executive Board seat addressed. (C.S.U.) J.A.T.C. meeting scheduled August 17 th (Committee members: John Howard, Herb Dickerson, Drew Scott, Carl Kimberlin) Emergency Relief Fund: $ in donations collected. Next General Membership Meeting is scheduled for Saturday, October 29,2011 at CSD Chico. MEETING ADJOURNED AT: 4:30 P.M. ~t?~ EDUARDO ROSALES INTERIM RECORDING SECRETARY Page 6 of6