President
 Hilde Sellmeyer
  1st Vice-President
 Terry Ruyter
  2nd Vice-President
 David Grant
  Treasurer
 Kathleen Bech
  Secretary
 Jody Krentz
  Director
 Wendy Webber
  Director
 Ed Painter

Executive Meeting Minutes

 DATE:  June 15, 2006

 Meeting called to order at 5:30 pm.

 Minutes from previous meeting:  postponed til next month.

 Treasurer’s report:  postponed til next month

 Committee reports: 

EAP:  nothing to report

EO:  Regional conference call.  Local group working on action plan over summer. Regional action plan now in place.   Members who attended the EO conference were very glad they had gone.  There was lots of valuable information.  Reports to follow.  Mike Quebec was guest speaker.

Grievance:  We are continuing to represent members.  Members must stay in contact with the representatives.

Staffing:  We do have some members who are in WFA status.  We will continue to work at trying to have our members keep their jobs.  When a member is looking at promotion, they should consider building a portfolio of work well done.  If this is done on  an ongoing basis it is not a large task when it is needed.

Membership:  No outstanding issues

OSH:  Central City committee will be changing as Appeals will be moving back to the King Geo site in September.

Compassion:  A couple of cards have been sent.  Members are reminded to contact the union representatives when fellow members are away due to illness and deaths.

 Old Business: 

Post-poned until next meeting

 New Business:  Date for Small Claims Court is June 29^th.  As Hilde is away on vacation, Jean Sterling will be representing the local.  David Grant will accompany her.  It is agreed that mileage & loss of wages for David & Jean for the day will be paid for by the local.  MSC

WFA members in Clt Serv

WFA in F&A

CEUDA invite to UTE – postpone til next meeting.

 Meeting adjourned  7 pm.

 Next meeting:  July 20, 2006.

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