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1. Minutes. The minutes of January 11, 2012, were accepted.
2. President’s Meeting with the Director. President R. will meet with Mary M. on Tuesday, January 24. Concerns and issues are solicited; please e-mail them in.
3. CBA Negotiations. The next article is on performance. Input is solicited on 3- or 4- level versus 5-level performance rating system.
First Grievance. VP Jefferson introduced first grievance and VP Moteff outlined it. The grievance involves ADA accommodation and job performance, and has been denied at Step 2. The grievance committee recommends moving forward. After discussion, Governor Schierow moved, Governor Reeder seconded, and the motion passed unanimously that the grievance be pursued to arbitration.
Second Grievance. VP Jefferson introduced a second grievant. The grievance is related to performance evaluation; it has been denied at Step 2. The grievance committee also recommends moving forward to arbitration. After discussion, Governor Jones moved, Governor Ester seconded, and the motion passed unanimously that the grievance be pursued to arbitration.
Meeting adjourned at 1:00 p.m.
D. Andrew Austin
Carol Hardy Vincent