SCRIPT (Master) Reading of the previous month s minutes. Thank you, Mr. President. [READ PREVIOUS MONTH S MINUTES WITH ELECTION RESULTS]

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SCRIPT (Master) Meeting open -- ALVY-- Alright, the meeting is about to open. If you haven t already, please be sure to sign in with the register. [PAUSE] [Gavel Strike] I now declare this meeting of SMART Local 4000 open for the transaction of such business as may properly come before it. --ALVY Roll call of Officers President, Alvy Hughes, is here; Vice President, Ricky Bobby, Absent; Secretary/Treasurer, Larry Grutzius [PAUSE]; Legislative Representative, Jared Cassity [PAUSE]; Trustee, Joe Dirt, Absent; Trustee, Chris Farley, Absent; Trustee, Bernie Madoff, Absent Reading of the previous month s minutes Thank you, Mr. President. [READ PREVIOUS MONTH S MINUTES WITH ELECTION RESULTS] Are there any corrections to the minutes? [PAUSE] [PAUSE] There being no corrections to the minutes, the minutes stand approved. The next order of business is admission of new

members. Mr. Secretary, are there any new members to report? --ROB-- --JAMIE-- --JAMIE-- There are no new members this month. Okay. Treasurer s Report Yes, Mr. President. [READ REPORT] Thank you, Brother Grutzius. Is there any discussion on the report? [PAUSE] Alright, Reports of Officers and Committees. There is nothing to report from the President or our Committees this month. Mr. Warth, any report from your Local Committee of Adjustment? Yes, Mr. President. Thank you. [READ LC REPORT INCLUDE FINDINGS FROM THE AWAY-FROM-HOME TERMINAL LODGING INSPECTION] [AS SOON AS REPORT IS FINISHED / WITH ATTITUDE] I want to know why my run-around claim was denied. [GAVEL STRIKE] Brother Modesitt, you re out of order. You need to wait until you re called upon. Screw you. I put in a good claim and I deserve to know why I didn t get paid.

--JAMIE-- --ROB-- --ROB-- --JAMIE-- You are out of order! Please sit down and wait until you are called. I m not going to stop talking until I get an answer! Alvy, if I may. The floor is yours, Brother Warth. Jamie, the reason your claim wasn t paid is because I didn t progress it. As I told you some time ago, your claim has no merit!!! You literally wrote into your claim that the trainmaster was an ignorant jackass, but failed to put in a single job number. And while I agree the trainmaster is an ignorant jackass, the claim lacked any fundamental qualifying facts. In the future, if you want claims paid, you need to actually put in some effort and refrain from calling officers names, regardless of how applicable the may be! And like I stated before, if you need help, give me a call. I will be glad to help you. Brother Modesitt, are you going come to order now, or are we going to have to make this an official matter? [SHRUG IT OFF]

--ROB-- --JARED-- Brothers, you are all aware of the rules. If you have something to say, please wait until you are called upon. We don t all have to agree, but we WILL be courteous. Mr. Warth, do you have anything else? No, sir. That s all. Thank you, Mr. Warth. Is there any discussion on the Local Chairman s report? Now is the proper time for discussion. [PAUSE] [PAUSE] If not, Mr. Cassity, would you like to give a Legislative report? Yes, Mr. President. Thank you. [READ REPORT ON LEGISLATIVE ISSUE] Thank you, Mr. Cassity. Any discussion on Brother Cassity s report? [PAUSE] Okay. Moving on. [PAUSE] Communication. [PAUSE] Does the Local have any communications to report? [Read memo regarding Local expenditures on social functions & charitable contributions] Thank you, Mr. Grutzius. [PAUSE] Is there any discussion? [PAUSE] Unfinished Business. [PAUSE] Do we have any pending unfinished business?

--JARED-- --JARED-- Yes, Mr. President. The floor is yours, Larry. The only old business we have is our summer fishing derby, which is still in the early planning stages. There isn t anything new to report or action needed at this time. Thank you, Larry. Is there anything anyone would like to discuss concerning the fishing derby? Yea, Alvy. I do. Brother Cassity, you have the floor. Brothers and Sisters, so I ve been thinking about our annual fishing derby and how hot and miserable it was last year. Not a single kid caught a fish, and we didn t even have enough coolers to keep our beer cold. I think that we should try something new and different for our Local tradition. Something family friendly, but has the food and drink right there. It would mean a lot less planning and a lot more fun. Given that there is still plenty of time and that no actual money has been spent, I move for the Local to abandon the annual fishing derby and task the President to appoint a committee to research and find a few

venues that are air conditioned with food and drink provided at the location. Once they have found a few locations they believe are acceptable, they can present them to the Local for selection no later than our March meeting. --JOHN-- --JOHN-- --ALL-- [RISE] Mr. President. The floor is yours, John. I agree with Jared. The fishing derby seems to have run its course. I think that it s a great idea for us to try something new. I am in full support of the motion and glad to second it. Okay, we have a motion and a second. Is there any more discussion on the motion to abandon the fishing derby and assign a committee to relocate the Local s annual family get-together to a new location? [PAUSE] [PAUSE] Alright then, I ll call the question. All those in favor of creating a committee to research new venues, with a report by March, to change the annual Local gettogether from the traditional fishing derby to a new location, say, aye! Aye! All those opposed say, nay!

--ROB-- --JEREMY-- --JEREMY-- NAY!!! Are y all freaking serious? Nobody wants to stick with tradition? We ve been holding that fishing derby for over twenty years, and now all of the sudden we re going to change it? Brothers, I was here when we held the first one, and I remember it like it was yesterday. It was awesome, and I am not one for breaking tradition. As Local Chairman of this Local, I am overturning the vote and keeping our tradition. It s one of the few times in the year that I know I ll actually get to do some fishing. The fishing derby will continue as planned. For those on the derby committee, I m telling you to stick with your efforts. I agree with Rob. It s nuts to think about changing that derby. Our kids have been fishing that lake for years. I m sorry boys, but that s just the way it s going to be! [RISE INTERRUPTINGLY] Point of order, Mr. President. [WITH ATTITUDE] What is your Point of Order, Mr. Ferguson? Point of order, Mr. President, is that discussion on the matter had ceased and the vote had been taken. The members clearly voted in favor of the motion, and any additional discussion is out of

order. Additionally, neither you or Mr. Warth properly obtained the floor, nor does either of you have the authority to overturn a majority vote of the members. According to Robert s Rules and the Constitution, I believe both you and Mr. Warth to be out of order. --JEREMY-- --JEREMY-- You know what, Jeremy. You re right. As much as it pains me to concede, the membership has spoken and we do not have the authority to change your vote. I am tasked as your President, with protecting the integrity of this Local and keeping all matters fair and equal, whether I agree with them or not. Therefore, please accept my apology. The outcome of the issue as voted will stand. I will appoint a Committee as soon as possible and will have them report back to the Local no later than March, as voted. [PAUSE] Okay moving on new business. [PAUSE] Does anyone have any new business to present before the Local? [Rise] Yes, Mr. President. Mr. Ferguson. The floor is yours. In anticipation for this year s annual gathering, I move that we buy t-shirts for the membership. We still have plenty of time and I think it would be a nice way to say thanks for their dedication

and solidarity. It would also show our presence on the property, and, given the right design or message, show the carrier that we are many; we are strong; and we will not put up with their crap. --ROB-- --ROB-- [RISE TO BE ADDRESSED] The floor is yours, Larry I completely agree with Jeremy. The carrier s BS seems to be more than ever. Our guys are fighting hard and doing their part they re sticking together and they re not backing down. T-shirts would definitely be a good thing. I second the motion. Okay, a motion has been made and seconded. Any discussion? [RISE] Mr. President! Mr. Warth, the floor is yours Mr. President, I move to amend the motion. Instead of buying t-shirts, I think we should buy polos for the membership. We already have so many t-shirts. I think it would be nice to step-itup a little bit and buy something nicer. Therefore, I am moving to amend that instead of buying t-

shirts, we buy polos with our Local s insignia embroidered on them. --ROB-- --JOHN-- --ALL-- Okay, Mr. Warth. I want to make sure that I understand here. You are moving to amend the original motion from buying t-shirts for the Local to buying embroidered Polos with our Local insignia for the membership instead. Is that correct? Yes, sir. That s correct. Understand. Do we have a second? Alvy. I second!!! Any discussion on the amendment? [PAUSE] [PAUSE] Hearing none, I m calling the amendment to question. The amendment is to amend the motion from buying t-shirts for the Local to buying Polos with the Local s insignia embroidered on them instead. [PAUSE] All those in favor of the amendment to the motion say, Aye Aye All those oppose say, Nay [PAUSE] [PAUSE] Hearing none, the aye s have it. Any further discussion to the main motion on the floor as

amended? [PAUSE] [PAUSE] Hearing none, are you ready for the question? [PAUSE] Alright, all those in favor of the motion to purchase polos with the Local s insignia embroidered on them for the membership - say, Aye. --ALL-- AYE! All those opposed say, Nay. [PAUSE] [PAUSE] Hearing no opposition, the aye s have it. [GAVEL] Motion passes. [PAUSE] Moving on, does anyone have any other new business they would like to discuss? [PAUSE] [PAUSE] Hearing none, we will now move to bills of allowance. Mr. Treasurer? Thank you, Mr. President. I would like to submit a bill of allowance on my own behalf for reimbursement due to having to buy ink for the Local printer. The bill of allowance is accompanied by the original receipt and is in the amount of $123.45. So, we have a bill of allowance submitted by Brother Grutzius for reimbursement from the Local for the purchase of ink for the Local printer in the amount of $123.45. Is there a motion to pay the reimbursement to Brother Grutzius?

--JEREMY-- --JARED-- --ALL-- I move to pay the bill of allowance as submitted. Second. The motion for the Local to reimburse Brother Grutzius in the amount of $123.45 for the purchase of ink has been made and seconded. Is there any discussion. [PAUSE] Hearing none, I ll call the question. All those in favor of the Local reimbursing Brother Grutzius in the amount of $123.45 for purchasing ink for the Local printer say, Aye. Aye! All those opposed say, Nay. [PAUSE][PAUSE] Hearing none, the ayes have it! [GAVEL] Motion passed. Are there any other bills of allowance, Brother Grutzius? Yes, sir The floor is yours. Local Chairman Warth has submitted a bill of allowance in the amount of $567.89 for mileage and lost wages. The cost incurred was as a result of LCA 4000A s action taken during the November meeting to have him inspect the

away-from-home terminal and meet with their staff. The portion for mileage is for 254 miles round trip at the applicable rate of 53.5 cents per mile and totals $139.70. The total for lost wages is for one day at $428.19. Again, the total for the bill of allowance is $567.89. --JARED-- --JAMIE- --All-- Alright, members of Brother Warth s LCA, 4000A [PAUSE] 4000A members only, we have a bill of allowance submitted by Rob for mileage and lost wages in the amount of $567.89. The total for round trip mileage is $139.70, and the total for lost wages is $428.19. Is there a motion from a member in Brother Warth s LCA to pay this bill of allowance from the LCA s fund? I move to pay the bill of allowance as read. Second! We have a proper motion on the floor to pay Brother Warth s bill of allowance in the amount of $567.89 and a second. Is there any discussion? [PAUSE] Hearing none, I ll call the question. All of those members belonging to LCA 4000A in favor of paying the bill of allowance in the amount of $567.89 say, aye. Aye!

--PP-- Any members from 4000A that oppose say, nay. [PAUSE] [PAUSE] Hearing none, the ayes have it. [GAVEL] Motion passes. Are there any other bills of allowance at this time, Brother Grutzius? No, sir Thank you, Mr. Grutzius. [PAUSE] It s now time for the installation of our newly elected officers. [PAUSE] As you all know; our Local s officer elections were held last month and we scheduled the installation ceremony for today. So, at this time, I will turn the chair over to Past President,??????, for the swearing-in of the Officers. Thank you, Brother Hughes. If the Officers would please stand; Do you hereby pledge on your honor to perform duties of your respective offices as required by the International Association of Sheet Metal, Air, Rail and Transportation Workers Constitution; to bear true and faithful allegiance to the International Association of Sheet Metal, Air, Rail and Transportation Workers and with complete good faith to support, advance, and carry out all official policies of the International Association of Sheet Metal, Air, Rail and Transportation Workers; to deliver to your successor all books, papers, and other property of the International Association of

Sheet Metal, Air, Rail and Transportation Workers that may be in your possession at the end of your term of office; and at all times conduct yourself as becomes a member of the International Association of Sheet Metal, Air, and Transportation Workers? --OFFICERS-- --PP-- --JARED-- I do. Your duties are defined in the Constitution of the International Association of Sheet Metal, Air, Rail and Transportation Workers and in the bylaws of this Local. Should an emergency arise which is not covered by these laws, you are expected to exercise good judgment and common sense in order to advance the best interest of the International Association of Sheet Metal, Air, Rail and Transportation Workers. You will now assume your respective stations. Congratulations, Gentlemen. And thank you, Brother Hughes. The chair is once again yours. Thank you, Brother??????. Ok, moving on. Safety First, Mr. Cassity, do you have anything to report? On Nov. 3 rd I received a report from brother Sanders that the handrail on the walkway at milepost ABC123 was loose and unable to provide support. I submitted the unsafe condition

to line-of-road trainmaster and the subdivision roadmaster that evening and the walkway was taken out of service. They reported to me that the unsafe condition was corrected on the 6 th and that the walkway was back in service. Also, next month will mark 4 years injury free. I would like to commend everyone for their hard work and commitment to safety, and ask everyone to keep it up. --JARED-- --JARED-- --ROB-- Thank you, Mr. Cassity. Any discussion? [PAUSE] Is there anything else for Safety First? Okay, Ways and Means of improving SMART Local 4000. Any comments or discussion? [Rise] Yes, Mr. President. Mr. Cassity, the floor is yours. [READ REPORT ON PAC] Thank you, Mr. Cassity. Any further discussion or comments on ways and means? [PAUSE] Does any other member have something they would like to discuss at this time? The floor is now open. [PAUSE] Hearing none, can I get a motion to adjourn? I move to adjourn, Mr. President.

--ALL-- --ALL-- Second A motion to adjourn has been moved and seconded. All those in favor say, Aye. Aye All those opposed say, Nay. [PAUSE] [PAUSE] Hearing none, the meeting is now adjourned. Our next meeting will be July 11, 2017, at 0900. --- FINISHED--- Minutes (pgs. 354-355; lines 23-6) Member Out of Order / Unruly Member (pgs. 645-649) o Only the majority of the body, those present, can rule a member to leave the hall If he refuses to leave after the majority has voted for him to do so, the Chair may then order a committee or sergeant-at-arms to have him removed o The procedure is called naming an offender Minutes should be taken once the chair has named the offender Those minutes can/may be used against him