IBEW
LOCAL 365
Meeting Minutes for February 02, 2010
1)
Opening
Meeting called to order by Vice President Roger
Mustard II at 7:00 p.m.
2)
Pledge
of Allegiance
3)
Roll
Call of Officers
a)
President/B.M - Danny Turner II - Absent
b)
Vice President - Roger Mustard II
- Present
c)
Recording Secretary – Jerrod W.
Smith (Interim) - Present
d)
Financial Secretary/Asst. BM -
James R Cox - Absent
e)
Treasurer - Timothy Wilkey- Present
f) E-Board - Jason Melton - (Chairperson) - Absent g)
E-Board - David Darnell - Absent
h)
E-Board - Ronnie Fletcher - Absent
i)
E-Board - Travis Grizzle - Absent
j)
E-Board - Jason Merritt - Absent
k)
E-Board - Michael Soderburg - Absent
l)
E-Board - Sean Cash - Present
4)
a)
Minutes of the January 2010
Approved and reading was suspended.
5)
Communications
and Bills
a)
Letter
from Edwin D. Hill (IBEW International President) to IBEW Local Union 365
i)
Subject:
Bylaws - Local Union 365
(1)
CD ROM with the official bylaws
as approved and on file at the International Office.
b)
Letter
from John K. Craig (IBEW International Representative 10th District)
to IBEW Local Union 365
i)
Subject:
Membership Checklist
(1)
Membership numbers utilized to
calculate payment to the IBEW Panel fund for the first and second quarter of
2010.
6)
Reports
of Executive Board
a)
E-Board: No Meeting
7)
Reports
of Officers
a)
None to Report
8)
Propositions
for Membership
a)
Jason Harmon - Traveling card
from LU 760 to LU 365. Motioned passed
9)
Reports
of Delegates and Committees
10)
Accidents, Sickness or Death of Members
a)
b)
11)
Unfinished Business
a)
Determine Schedule for the
location of Local 365 meetings for calendar year 2010. Postponed until next
meeting when E-Board is present.
b)
Brother Wilkey still had the
check for the Anderson Foster Care. He has been unsuccessful with the contact
numbers.
12)
New Business
a)
Steve Cox and Patrick Faust to
attend Arbitration Training for our Local in Arkansas March 9 -11, 2010.
b)
Review List of projected schedule
meeting and identify the meetings that should have a representative attend from
our local.
1.
Sean Cash expressed interest in
attending the 10th District Conference in Ashville, NC, May 25-27, 2010.
2.
Suggestion should be made for the
Utility Conference, July 12 - 16, 2010.
13)
Good of the Union
a)
Door Prize – Tommy Henson won
door prize.
14)
Receipts and Expenses
a)
15)
Closing
a)
Meeting was closed by Vice
President Roger Mustard II at 7:17 p.m.
b)
Next Meeting will be in Knoxville
at LU 760, on March 2, 2010 at 7:00 p.m.
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