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MINUTES MEMBERSHIP MEETING
APRIL 10, 2005 (3:00 PM)
3:00-OPENING BY LOCAL PRESIDENT MARCEL K. LUNA
3:01-MOTION BY R. HIMSTEDT TO ACCEPT THE MINUTES OF MARCH 12, 2005 MEMBERSHIP MEETING AS WRITTEN AND COPY GIVEN TO ALL MEMBERS IN ATTENDANCE 04/10/05. MOTION PASSES.
3:02-MOTION BY R.ANDERSON TO ACCEPT THE TRES. REPORT DATED MARCH 31, 2005 AS WRITTEN AND COPY GIVEN TO ALL MEMBERS IN ATTENDANCE. MOTION PASSES
3:04-REPORT OF COMMITTEES: SCHEME/SAFETY COMMITTEE REPORT BY STEVE PETERSON. WEBSITE COMMITTEE REPORT GIVEN BY ALICIA LUNA.
3:05-NEW BUSINESS: MARCEL LUNA: 1. STEP 3 SETTLEMENTS PROVIDE GRIEVANCE STRATEGY. 2. FUNCTION FOUR AT GLENSTONE STATION. 3. SOLICITATION OF OFFICERS TO MONITOR FUNCTION FOUR AT GRIESMER AND SOUTHWEST ANNEX NEXT WEEK. 4. SIGNIFIGANCE OF RECENT ARBITRATION AWARD.
3:22-NOMINATIONS BY LOCAL ELECTION COMMITTEE, BRENDA CLARK, CHAIRPERSON:
PRESIDENT: MARCEL K. LUNA, STEVE PETERSON
VICE-PRES: BRAD TODD, KEN WEIGAND
SECT. TRES.: RON HIMSTEDT
DIRCT. OR CLERK CR: WESLEY HANSEN, CHARLES DUFF
ASST. DIRCT. OF CLRK CRFT: RALPH SHANNON
BOARD OF TRUSTEES: HARVEY MORROW, JAMES BLACK, ROBERT OLSON, JOHN SCOTT
DELEGATES STATE CONVENTION-HARVEY MORROW, JAMES BLACK, WES HANSEN, RALPH SHANNON, RON HIMSTEDT, KEN WEIGAND, STEVE PETERSON, ROBERT OLSON
DELEGATES NATIONAL CONVENTION-HARVEY MORROW, WES HANSEN, BRAD TODD, RON ANDERSON, ROBERT OLSON
3:40-MOTION BY ROBERT OLSON TO SEND EVERYONE NOMINATED FOR DELEGATED TO STATE CONVENTION. MOTION PASSES.
3:50-HARVEY MORROW REPORTED ON JACKSON DAY 2005.
3:54-MOTION TO ADJOURN BY BRAD TODD. MOTION PASSES
3:55-MEETING ADJOURNED BY LOCAL PRESIDENT MARCEL K. LUNA
March 12,2005 (8:30 a.m.)
9:05 a.m.- Opening by President Marcel Luna.
9:06 a.m.- Motion by Ron Anderson to accept Minutes of February 13,2005 Membership Meeting as printed with copies given to all members in attendance 03/12/05. Motion passes.
9:06 a.m.- Motion by Julie Hedrick to accept the Treasurers Report dated February 28, 2005 as printed with copies given to all members in attendance 03/12/05. Motion passes.
9:07 a.m.- Committee Reports: Welfare Committee Report given by Brenda Clark.
9:08 a.m.- Appointment of 2005 Election Committee: Brenda Clark-Chair, Members-Darrell Goin, Richard Lutes, Alicia Luna, Ken Weigand and Alternate-Tim Ice
9:10 a.m.- Appointment of 2005 Missouri State Convention Committee: Robert Olson-Chair Members-Ron Anderson, Brenda Clark, Judy Black, Ralph Shannon, Ron Himstedt, and Alicia Luna
Motion by Julie Hedrick to send the 6 appointed members of the Missouri State Convention Committee to Missouri State Convention at expense not to exceed $393.80 each. Motion passes. Note: Robert Olson not to be paid by Local.
9:13 a.m.- Delegates to 2005 MO-State Convention meet at Union Office at 7:30 a.m.
9:15 a.m.- Missouri State Convention Committee to meet after the April 05 Membership Meeting.
9:16 a.m.- New Business: USPS has mentioned they are putting in request for some new hire career employees. Various Grievances discussed.
9:17 am.- Motion to adjourn by Julie Hedrick. Motion passes.
9:18 am.- Meeting adjourned by President Marcel Luna.
Submitted in Union Solidarity by
Ronald Himstedt, Secretary Treasurer
February 13, 2005
3:01 OPENING BY LOCAL PRES. MARCEL LUNA.
3:02 MOTION BY BRUCE LINCOLN TO ACCEPT THE MINUTES OF THE 1/8/05 MEETING AS PRINTED
3:03 MOTION BY RON ANDERSON TO ACCEPT THE TREAS. REPORT DATED 01/31/05 AS PRINTED
3:04 COMMITTEE REPORTS-NONE
3:04 NEW BUSINESS: REMINDER ALL DELEGATES GOING TO 05 TRI-STATE CONVENTION MAKE YOUR ROOM RESERVATIONS BY 02/17/05
3:04 ADDRESSES AND RESPONSES: LETTER FROM PRESIDENT SMSU. LETTER FROM NATION SEC. TREAS. TERRY STAPLETION ON APWU SCHOLARSHIP PROGRAMS
3:05 PRES. LUNA STATED APWU STEWARDS ARE TO RECEIVE PERMISSION AND AUTHORIZATION TO BE ON STEWARD 607 TIME BEFORE GOING TO UNION AREA.
3:07 PRES. LUNA STATES STEWARDS AND OFFICERS ARE TO BE CONDUCTING UNION BUSINESS IN UNION OFFICE. DO NOT REMOVE ANY MATERIALS FROM SUCH OFFICE.
3:17 GARRELL WEEKS BROUGHT UP MATTER 12 HOURS PER DAY 60 HOURS PER WEEK
3:18 MEETING ADJOURNED BY LOCAL PRESIDENT LUNA
MINUTES MEMBERSHIP MEETING
January 8, 2005 (9:00 a.m.)
9:00 a.m. - Opening by Local President Marcel Luna.
9:01 a.m. - Motion by Bruce Lincoln to accept the Treasurer Report dated 12/31/04 as printed and copy given to all members in attendance 1/8/05. Motion passes.
9:02 a.m. - Committee Report: Brenda Clark reported on the Welfare Committee.
9:04 a.m. - New Business: Motion by Ron Anderson to appoint one chairperson and four members for Election Committee with two alternates. Chairperson to be compensated .00 and each committee member .00. Motion passes.
9:07 a.m. - Addresses and Responses; Thank you from Salvation Army. Thank you from the Ozark Council of Churches.
9:10 a.m. - Ralph Shannon discussion about on-line Internet Glenstone Station.
9:24 a.m. - Election Committee volunteers; 1) Ken Weigand, 2) Brenda Clark, 3) Richard Lutes.
9:27 a.m. - Tri State Convention March 17-20, 2005, Dubuque, Iowa. Motion Steve Black to send President, Secretary Treasurer, Maintenance Craft Director, Assistant Clerk Craft Director and Ralph Shannon to Tri State Convention (2005). Motion passes.
9:30 a.m. - Discussion on lobby sweeps.
9:42 a.m. - Motion to adjourn by Richard Lutes: Motion passes.
9:43 a.m. - Meeting adjourned by President Luna.
Membership Meeting Minutes
November 15, 2004
November 13, 2004 (9:00 a.m.)
9:07 a.m. - Opening by President Marcel Luna.
9:08 a.m. - Motion by Richard Lutes to accept the Minutes of membership meeting 10/10/04 as printed and a copy given to all members in attendance 11/13/04. Motion passes.
9:09 a.m. - Motion by Bruce Lincoln to accept the Treasurers Report dated 10/31/04 as printed and a copy given to all members in attendance 11/13/04. Motion passes.
9:10 a.m. - Committee Reports - none.
9:10 a.m. - Unfinished Business - Bell Ringing (Salvation Army) December 11, 2004, Gordman’ s.
9:11 a.m. - New Business:
A) Christmas Party volunteers to meet noon 12/12/04 at IBEW Union Hall.
B) Steve Black makes motion to donate $1,000.00 to SMSU Endowment Fund. Motion passes.
C) Bruce Lincoln motion to suspend membership business meeting 12/12/04 and have membership dinner with executive board meeting at 2:30 p.m. Motion passes.
D) Proposal to send a steward or officer to a Computer Seminar to be held in St Louis, MO. Bruce Lincoln made motion to lay on table. Motion passes.
E) Steve Black made motion to increase office managers’s salary 50 cents per hour as of 1/1/05 pay period. Motion passes.
9:17 a.m. - Addresses and Responses:
A) Welcome David Theile and Kathy Trantham as members of this Local 888.
B) Report on MPWU, AFL-CIO Seminar October 15~17, 2004 Osage Beach, MO by President Luna and Vice President Lincoln, Steward Harvey Morrow.
9:21 a.m. - Motion by Richard Lutes to donate .00~t~ Crosslines - Crosslines Cruise. Motion passes.
9:23 am. - Bruce Lincoln spoke on retirement procedure.
9:30 am. - Motion to adjourn by Ron Himstedt. Motion passes.
9:31 am. - Meeting adjourned by President Luna.
Submitted by, In Union Solidarity
Ronald Himstedt, Secretary Treasurer
October 12, 2004
MINUTES MEMBERSHIP MEETING
OCTOBER 10, 2004 (3:00 P.M.)
3:00 p.m. - Opening by President Luna.
3:01 p.m. - Motion by Ron Anderson to accept the Minutes of September 11, 2004 Membership Meeting as printed and copy given to all members in attendance 10/10/04. Motion passes.
3:02 p.m. - Motion by Tony Edgar to accept Treasurers Report dated 9/30/03 as printed and copy given to all members in attendance 10/10/04.
3:03 p.m. - Committee Reports: none.
3:07 p.m. - New Business: Volunteer Labor Bell Ringing Day for Salvation Army will take place December 11, 2004.
3:08 p.m. - Motion to send Local President and Vice President to Osage Beach, MPWU, AFL-ClO Seminar October 15-17, 2004 not to exceed .00 each. Robert Olson -amend to say send Local President, Vice President, and Harvey Morrow to October 15-17, 2004 MPWU, AFL-CIO Seminar not to exceed .00 each. Motion passes as amended. Richard Lutes made amendment to read not to exceed .00 each. Motion passed. Motion as so amended to send Local President, Vice President, and Harvey Morrow to MPWU, AFL-CIO Seminar October 15-17, 2004 Osage Beach not to exceed .00 each. Motion passes.
3:20 p.m. - Addresses and Responses: 1) Marcel Luna reported on Missouri AFL-CIO Convention in Kansas City, MO. 2) Bruce Lincoln addressed the members as newly appointed VP. 3) Welcome to new member Elmer Gustafson. 4) Letter from Harry Hynes Memorial Hospice.
3:26 p.m. - Letter from Cathy Sanchez and Marty Kampa.
3:30 p.m. - New Business: BruceLincoln addressed members on union steward request procedures.
3:31 p.m. - Discussion by Skip Shannon on USPS Function 4 Team at Glenstone Station.
3:36 p.m. - Motion to adjourn by Ron Himstedt. Motion~, passes.
3:37 p.m. - Meeting adjourned by President Luna.
Springfield, MO Area Local 888 APWU AFL-CIO |
MINUTES - MEMBERSHIP MEETING
SEPTEMBER11, 2004
9:00 a.m. - Opening by President Marcel Luna.
9:01 a.m. - Motion by Julie Hedrick to accept the Minutes of the 8/8/04 membership meeting as printed and a copy given to all members in attendance on 9/11/04. Motion passes.
9:02 a.m. - Motion by Harvey Morrow to accept the Treasurers Report dated 8/31/04 as printed and a copy given to all members in attendance 9/11/04. Motion passes.
9:03 a.m. - Committee Reports: Julie Hedrick reported on National APWU, AFL-CIO Convention.
9:07 am. - Guest Speaker - Roosevelt Stewart, Candidate NBA St Louis District.
9:20 am. - Unfinished Business - none.
9:21 am. -New Business:
1. IBEW Union Hall reserved for December 2004 union meeting.
2. Donation on behalf of Patty Loveday’ s mother, Bonnie Kirk, to Harry Hines Hospice Care by Peggy Hedrick. Motion passes.
9:25 a.m. - Addresses and Responses.
1. President Marcel Luna thanked people participating in Labor Day Parade.
2. Letter of resignation as President of APWU, AFL-CIO Local 888 from Wesley Hansen.
9:30 a.m. - President Marcel Luna reported on T.E. pay settlement being .03 for each employee.
9:33 a.m. - Stanley Sears and Ardis Crosby Sears made a presentation to L~ca~ 888 APWU, AFLCIO in appreciation of the efforts of the local officers and stewards.
9:35 am. - Motion to adjourn by Ron Himstedt. Motion passes.
9:36 a.m. - Meeting adjourned by President Luna.
Submitted by In Union Solidarity
Ronald Himstedt, Secretary Treasurer
July 10, 2004
905 OPENING BY PRES.MARCEL LUNA
906 MOTION BY RON ANDERSON TO ACCEPT THE MINUTES OF THE JUNE 13, 2004 MEMBERSHIP MEETING-MOTION PASSES
907 MOTION BY JULIE HEDRICK TO ACCEPT THE TREAS. REPORT DATED JUNE 30, 2004-MOTION PASSES
908 DENNIS TAFT (CANDIDATE FOR NBA "B" ST. LOUIS DISTRICT) SPOKE BEFORE MEMBERSHIP
915 COMMITTEE REPORTS: NONE
916 NEW BUSINESS: MOTION BY RON ANDERSON TO SEND MARCEL LUNA AND RONALD HIMSTEDT TO MISSOURI AFL-CIO CONVENTION SEPT. 26-29, 2004 NOT TO EXCEED .40 EACH-MOTION PASSES
MOTION BY JULIE HEDRICK TO DONATE .00 TO AMERICAN CANCER SOCIETY ON BEHALF OF REEDA RIPPEE'S MOTHER AND FATHER-MOTION PASSES.
MARCEL LUNA BROUGHT BEFORE THE MEMBERSHIP FOR DISCUSSION THE OPENING OF THE LMOU ON OVERTIME ONLY
DISCUSSION ON SITUATION AT GLENSTONE STATION AND GOOD SERVICE INVOLVED.
940 ADDRESSES AND RESPONSESS-NONE
941 MOTION BY JULIE HEDRICK TO DONATE .00 TO LEUKEMIA LYMPHOMA SOCIETY-MOTION PASSES.
943 DISCUSSION ON PAYOUT OF PRE-ARBS AT GLENSTONE STATION
945 DISCUSSION ON CLOSING OF EMPLOYEE PARKING LOT AT MPO
948 DISCUSSION ON LABOR BOOTH SIGN UP SHEET
950 MOTION TO ADJOURN BY RON HIMSTEDT-MOTION PASSES
951 MEETING ADJOURNED BY PRES. MARCEL LUNA
May 11, 2004
9.02-OPENING BY ACTING PRESIDENT MARCEL LUNA
9.03-MOTION BY JULIE HEDRICK TO ACCEPT THE MINUTES OF THE MEMBERSHIP MEETING APRIL 18, 2004 AS PRINTED AND COPY GIVEN TO EACH MEMBER IN ATTENDANCE 05/08/04. MOTION PASSES.
9.04-MOTION BY RON ANDERSON TO ACCEPT THE TREASURES REPORT DATED APRIL 30, 2004 AS PRINTED AND COPY GIVEN TO ALL MEMBERS IN ATTENDANCE 05/08/04. MOTION PASSES.
9.05-COMMITTEE REPORTS-NONE
9.06-UNFINISHED BUSINESS-CANCEL GARAGE SALE FOR COPA.
9.08-NEW BUSINESS: COUPLE STEP 3 WITHDRAWAL ON ONE PERSON ON AUTOMATION MACHINE.
9.15-ADDRESSES AND RESPONSES-NONE.
9.16-ANY OTHER BUSINES-NONE.
9.17-MOTION TO ADJOURN BY RICHARD LUTES. MOTION PASSES.
9.18-MEETING ADJOURNED BY ACTING PRESIDENT MARCEL LUNA.
SUBMITTED BY IN UNION SOLIDARITY
RONALD HIMSTEDT, SECRETARY TREASURER
APRIL 18, 2004
3 PM OPENING BY PRESIDENT MARCEL LUNA
3.01 MOTION BY RON ANDERSON TO ACCEPT THE MINUTES OF THE MARCH 13 MEMBERSHIP MEETING AS PRINTED-PASSES
3.02 MOTION BY BRENDA CLARK TO ACCEPT THE TREASURERS REPORT DATED MARCH 13-PASSES
3.03 COMMITTEE REPORT: BRAD TODD MADE A REPORT ON THE APWU, AFL-CIO ENDOWMENT SCHOLARSHIP FUND.
3.04 UNFINISHED BUSINESS-NONE
3.05 NEW BUSINESS
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MAILHANDLERS PERFORMING CLERK CRAFT DUTIES
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SENDING 2 DELEGATES TO THE NATIONAL CONVENTION .90-JULIE HEDRICK, ROBERT OLSON.
3.25 ADDRESSES AND RESPONSES-WES HANSEN REGARDING RECEIVING PRESIDENTS PAY WHILE OUT FOR AN EXTENDED PERIOD OF TIME ON MILITARY DUTY.
3.45 DISCUSSION ON OVERTIME PROVISIONS
4.02 MISSOURI STATE CONVENTION COMMITTEES-RHONDA CHISM AND RON ANDERSON VOLUNTEER.
4.05 MOTION TO ADJOURN BY RON HIMSTEDT-PASSES
4.06 MEETING ADJOURNED BY PRESIDENT LUNA.
9:04 OPENING BY ACT-PRES. MARCEL LUNA
9.05 MOTION BY JULIE HEDRICK TO ACCEPT THE MINUTES OF MEMBERSHIP MEETING 2/8/04 AS PRINTED AND COPY GIVEN TO ALL MEMBERS IN ATTENDANCE 3/13/04. MOTION PASSES.
9.06 MOTION BY JULIE HEDRICK TO ACCEPT TREASURERS REPORT AS PRINTED AND COPY GIVEN TO ALL MEMBERS IN ATTENDANCE 3/13/04. MOTION PASSES.
9.07 COMMITTEE REPORTS-NONE
9.07 UNFINISHED BUSINESS- PAYMENT OF STEWARDS AT OTHER INSTALLATIONS.
9.08 NEW BUSINESS
1. GARAGE SALE FOR C.O.P.A.
2. DISCUSSION ON STEWARDS AT GLENSTONE STATION.
3. PAYMENT OF VICE PRESIDENT AS ACTING PRESIDENT.
9.20 ADDRESSES AND RESPONSES. TRI STATE REPORT GIVEN BY PRES. MARCEL LUNA, STEVE BLACK, SKIP SHANNON, RON HIMSTEDT.
9.29 MOTION B ROBERT OLSON TO CHANGE NEXT MEETING TO APRIL 18, 2004. MOTION PASSES.
9.30 MOTION TO ADJOURN BY RON HIMSTEDT. MOTION PASSES.
9.31 MEETING ADJOURNED BY ACTING PRES MARCEL LUNA.
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