AUGUST 7, 2007

Pres. Cox called the meeting to order at 7:10PM. Roger Mustard was absent all other officers were present.

BILLS AND COMMUNICATIONS:

- Letter from John Walters concerning receipt of COPE payment.

- Letter from Ed Hill concerning wireless phone service discount from AT&T for IBEW members. There was a coupon attached with the letter. See J R Cox for more information.

- Union World Newsletter.

- Letter from Gordon Worley concerning Strategic planning for the Central Labor Council.

- Letter from Keith Craig concerning Panel Fund payment

- Letter from Ed Hill concerning Business Manager training.

- Letter from Ed Hill concerning LM-2 reports.

- Thank you card for sponsoring a hole at the10^th District golf challenge.

- Thank you card from Tom Davis family for flowers sent.

- Labor Council Newsletter.

- Steven G. Cox reimbursement request for 3 Days Wages LWOP for various meetings

- J.R. Cox reimbursement request for Computer equipment; 2 days LWOP for Fin. Sec. Training, Nashville trip; phone bill

- Jason Melton reimbursement request for ½ days LWOP and mileage for meeting

- Michael Soderburg reimbursement request for 1 days wages for Job stewards meeting in Nashville

- Bob Tice reimbursement request for 1 day LWOP for Panel meeting

- Chris Baber reimbursement request for 1 day LWOP for panel meeting in Nashville

REPORTS OF DELEGATES AND COMMITTEES:

- C. Sharp discussed Hydro RIF situation.

- Chris Baber reported on Panel meeting.

- JR Cox reported on panel meeting.

- JR Cox discussed some political issues on the Senate floor concerning TVA. He stresses to all go visit the Senates web site to investigate for and to take action if so desired.

- L. Greene gave report on the 70^th Anniversary celebration.

NEW BUSINESS:

- Chico discussed force transfer issue in Hydro concerning Tech IV classification currently trying to be filled voluntary.

- Discussion on Sr IM issues.

- Tim Wilkey discussed Retirement Board nomination.

- Discussion on Scott Seals letters in file.

GOOD OF THE UNION:

- Danny Melton Won the Door Prize.

The meeting was adjourned at 8:25PM. The next meeting is scheduled for September 4th, 2007.

Danny Melton, Recording Secretary.