March 2010

Call the Meeting to Order

Roll Call of Members

  • Voting on application for memberships
  • Initiation of candidates

Reading of Minutes from Previous Meeting

  • minutes must be approved

Reports of Officers and Committees

  • President
  • Vice President
  • Secretary
  • Treasurer
  • Committees
    • Safety – none
    • Wellness – none
    • PAC – none
    • Grievance – none
    • Health Insurance – none
    • Negotiations – none
    • CLC – none
    • Apparel – none
    • Contract Review – none
    • Charity – Goodsell
    • Civil Service – none
    • Social Security – Pichette
    • 48/96 – Pichette – committee to report findings of research that has occurred during the past month. During PFFI Convention 7th District VP Ricky Walsh was approached about the possibility of speaking to our local about his opinions on the 48/96 – is this something we want?

Old Business

  • PFFI Spring Convention Feb 21-25 – Brother Sutherland will present summary of 2010 PFFI Spring Convention
  • Progressive Discipline/Evaluations –
  • Awards Banquet – Last month we looked at two resolutions at opposite ends of the spectrum, Is there a middle ground that is acceptable to the brothers and sister, or do we have Chief Gabriel proceed with Awards Banquet at St 3?
  • Elections – Brothers/Sister who are nominated for elected positions will be given the opportunity to give a speech to lobby brothers/sister for support.
  • Any other old business

New Business

  • Station 2 TV – Brother Freije will come forth with a motion for a new TV for Station 2
  • Any other new business

Questions/concerns from the body

Communications

Good and Welfare

Motion to Adjorn – Lotto