The meeting of the State Executive Board was called to order by Tom Tylutki at 10:02 AM on October 30, 2017 at the MCO Central Office in Lansing.
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1 MINUTES OF: State Executive Board SEIU Local 526M October 30, 2017 The meeting of the State Executive Board was called to order by Tom Tylutki at 10:02 AM on October 30, 2017 at the MCO Central Office in Lansing. Roll call was taken and the following were present: Andy Potter, Tom Tylutki, Ray Sholtz, Cary Johnson, Byron Osborn, Brent Kowitz, Scott Waggoner, Ed Clements, and Bill Henderson. Bill Henderson s Report (Treasurer): Presented the budget guidelines for August Motion by Ed Clements to approve the budget guidelines as presented. Supported by Cary Johnson. Motion carried. Presented to the board a request to Sponsor the Special Olympics Torch Run. Motion by Ray Sholtz to approve the same dollar amount as last year. Supported by Brent Kowitz. Motion carried. Reported that the MCO Crisis Fund has a $62,000 balance. Discussed with the board a meeting he attended on direct payment of dues an alternative methods of dues collection. General Fund Requests o Request for a donation from JCF for a Veterans Cookout. Motion by Bill Henderson for $200 to support the cookout. Supported by Ray Sholtz. Motion Carried. o Request for a donation from SRF for a Veterans Cookout. Motion by Ray Sholtz for $200 to support the cookout. Supported by Ed Crisis Funds Request: o $300 to help a member at URF. Motion by Ed Clements. Supported by Cary Johnson. Motion carried. o $300 to help a member at URF. Motion by Ed Clements. Supported by Cary Johnson. Motion carried. o $300 to help a member at SLF. Motion by Bill Henderson. Supported by Byron Osborn. Motion carried. o $300 to help a member at ARF. Motion by Byron Osborn. Supported by Ed o $250 to help a member at AMF. Motion by Byron Osborn. Supported by Andy Potter. Motion carried. o $500 to help a member at AMF. Motion by Bill Henderson. Supported by Cary Johnson. Motion carried. o $300 to help a member at URF. Motion by Ed Clements. Supported by Ray Sholtz. Motion carried. o $500 to help a member at MRF. Motion by Brent Kowitz. Supported by Ed o $300 to help a member at LCF. Motion by Byron Osborn. Supported by Ed 1
2 o $300 to help a member at DRF. Motion by Brent Kowitz. Supported by Ed Brent Kowitz s Report (Recording Secretary): Presented the minutes for the September 19 th and September 21 st State Executive Board and Board Appeals meetings. Motion by Byron Osborn to approve the minutes as presented. Supported by Andy Potter. Motion Carried. Reported on presenting a position paper on behalf of MCO to Governor Snyder s Unmaned Aircraft Systems Task Force. Discussed issues with drones and opioid drugs in facilities. Attended the Ionia Rotary Appreciation Banquet for Corrections Officers of the year in Reported that the MCO Crisis Fund Golf Outing raised appx. $6000. Andy Potter s Report (Chief of Staff): Updated the board on recent Civil Service changes that take effect January Discussed MCO hiring an outside consultant to conduct an economic impact study for upcoming bargaining. Motion by Brent Kowitz to authorize up to $50,000 for an outside consultant to conduct a State and Country economic impact survey for upcoming bargaining. Supported by Ray Sholtz. Motion carried. Discussed with the board a meeting he attended on direct payment of dues and alternative methods of dues collection. Discussed with the board a One Voice meeting he facilitated. One Voice seeks to unite corrections officers throughout the country. Updated the board on the MCO Move Forward Campaign and asked for feedback on posters distributed to facilities. Presented to the board a proposal to add chapter officials to MCO Gmail accounts. Will report back to the board on cost and logistics. Reported on the activities of ACOIN, a group who flights privatization. Motion by Bill Henderson to donate $5,000 to ACOIN. Supported by Byron Osborn. Motion carried. The board went into executive session at 11:50AM. Motion by Ray Sholtz. Supported by Brent Kowitz. Motion carried. The board exited executive session at 12:01PM. Motion by Bill Henderson. Supported by Byron Osborn. Motion carried. Tom Tylutki s Report (President): Reported on a Chapter Election Appeal for JCS on Motion by Ed Clements to uphold the election. Supported by Byron Osborn. Motion carried. Cary Johnson voted No. Reported on a Chapter Election Appeal at LCF on Motion by Byron Osborn to uphold the election. Supported by Bill Henderson. Motion carried. Reported on a Chapter Election Appeal at DDC on Motion by Cary Johnson to uphold the election. Supported by Ed Reported on a Chapter Elections Appeal at IBC on Motion by Cary Johnson to uphold the election. Supported by Byron Osborn. Motion carried. Ray Sholtz and Scott Waggoner excused. 2
3 Reviewed with the board a complaint from CFP security staff. The board reviewed their complaint and will send a letter to their membership. Discussed with the board an issue concerning back dues of an officer due to an error by personnel. The board voted unanimously to only collect dues moving forward. Reported on feedback on the new state compute system SIGMA. Tangee Laza and Tara Nichol will be the MCO point people to help resolve issues. Reported that the Oaks has recalled 6 officers back from the Pusgley closure. Discussed an issue concerning Military members and uniform allowances. The issue was resolved and those affected will receive their full uniform allowance. Toured Thumb, Woodland, MTU, KCF, Baraga, MBP, and Alger. Attended a New Officer reception at Kinross. Attended the Ionia Rotary Appreciation Banquet for corrections officers of the year in Byron Osborn s Report (Trustee): Attended a new officer reception at Kinross. Attended the Ionia Rotary Appreciation Banquet for Correction Officers of the Year in Scott Waggoner s Report (Trustee): Discussed a recent mobilization at ARF. Discussed contraband items in the gate. Reported on the new stewards manual. Ed Clements s Report (Trustee): Attended Military Advocate Training session in Lansing. Cary Johnson s Report (Trustee): Discussed PTSD in the Department and a recent issue at IBC. Also discussed the Wellness committee. Reported problems with approved hoodies for officers. They may not be worn as the outermost garment. Reported that the STG Pilot program is exiting. Will deliver her recommendations to the Department. Attended a Women s Banquet on which honored Mary Kay Henry, SEIU International President. Attended a New Employee Graduation on October 27 th. Ray Sholtz s Report (Trustee): Reported on Facility Military Advocate Training held on October 10 th. Toured WHV. Attended the Ionia Rotary Appreciation Banquet for Corrections Officers of the Year in Proposed to the board to sponsor a flag pole at the Belding VFW with MCO s name on the plaque. Motion by Brent Kowitz to sponsor the flag pole ($1,200) at Belding VFW. Supported by Bill Henderson. Motion carried. 3
4 Motion to adjourn at 2:45 PM by Ed Clements. Supported by Byron Osborn. Motion Carried. 4
5 MINUTES OF: State Executive Board SEIU Local 526M October 31, 2017 The meeting of the State Executive Board was called to order by Tom Tylutki at 9:45 am on October 31, 2017 at the MCO Central Office in Lansing. Roll call was taken and the following were present: Tom Tylutki, Ray Sholtz, Brent Kowitz, Cary Johnson, Byron Osborn, Ed Clements, Scott Waggoner, Bill Henderson, Tangee Laza, Jeff Foldie, Shawn Davis, and Stephanie Short. Andy Potter excused. The Board heard grievance appeals and took the following actions: Mark Smith Arbitrate Curtis Laakso Upheld Connie Nogle Upheld Ronald Rybicki Upheld Ronald Rybicki Upheld Robert Witcher Upheld Robert Witcher Upheld Earl Booth Hold Ford Powers Hold Lonny Roland Hold Carl Baldini Upheld Joseph Lampman III Upheld Scott Miller Upheld Kenesha Thomas Upheld Curtisha Taylor Upheld Bryan Cannon Upheld Jose Fabian-Leco Upheld Michael Gadzinski Approved to Arb Lorraine Emery Withdraw Staff reported on the status of the following grievances: Tatiana Billings Settled Lori Conant Settled Karl Troy Settled Marcel Richardson Settled Michael Retz Settled Matthew Lancaster Settled Michael Kind Settled Anthony Hurst Settled CFO Shunva Cleveland Settled 5
6 Jamie Brockwell Settled Jennifer Breslin Settled Vernice Anderson Settled Clifford Branch Settled Robert Ward Settled Guillermo Santiago-Davis Settled Chelsey Gagnon Settled Lori Conant Settled Michael Daugherty Settled Michael Bocek Settled Staff were dismissed after the appeals. Meeting was adjourned at 3:30pm. Motion by Ed Clements. Supported by Byron Osborn. Motion Carried. 6
The meeting of the State Executive Board was called to order by Tom Tylutki at 9:50 am on September 19, 2017 at the MCO Central Office in Lansing.
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MINUTES OF: The meeting of the MCO Central Committee was called to order at 10:04 a.m. by President Tom Tylutki at the Best Western Plus in Lansing. Roll call was taken and the following were present:
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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:
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MINUTES OF: MCO Central Committee Meeting SEIU Local 526M The meeting of the MCO Central Committee was called to order by President Tom Tylutki at 10:00 a.m. on Thursday,, at the Ramada Inn of Lansing.
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