May
23
When: Wednesday, May 23, 2018, 6:30pm - 9:00pm
Where:

514 Shatto Place, Los Angeles, CA 90020

Monthly meeting of the union's leadership. All members in good standing are welcome.

AFSCME District Council 36

Executive Board Meeting

May 23, 2018

AGENDA

 

  1. I.               Call to Order

 

  1. II.             Roll Call of Officers

 

  1. III.           Member Comment (limited to 2 minutes)

 

  1. IV.           Election of Executive Board Secretary

 

  1. V.             Secretary’s Report

 

  1. VI.           Treasurer’s Report
  2. VII.         Report from Attorney Tony Segall on Preparations for Janus decision
  3. VIII.       Executive Director’s Report
  4. Political Report
  5. Organizing Report
  6.      C.    Vice President’s Report
  7.      D.    President’s Report

 

  1. IX.           Unfinished Business
    1. Policy for Representation at District Council Conventions
    2. Policy for Hiring
    3. Policy for Email Communications
    4. Building Committee Update    

 

  1. X.             New Business
    1. Herman Santos, a County Public Defender and candidate for LACERA Board
    2. Appoint Andy Jung & Tris Carpenter to AFSCME PEOPLE Steering Committee
    3. D.  Credit Card Policy revision
    4. E.  Business Office Proposals
  • Bank Account Signatory Update
  • Rubbish Collection: increase from $296 to $520 per month
  • Alarm System Repair & Upgrade:  $3,352.87
  • Intercom Visitor Entry System:  $3,475.32
  • Staff Travel/International Convention

 

  1. XI.             Executive Session (personnel matter)

 

  1. XII.           Adjournment