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January 28, 2008

Call to Order:  F. van Hartesveldt called the meeting to order at 7:01 a.m., Music Building Auditorium.

Approval of Agenda:  Approved as written.

President’s report/negotiations report & recommended ratification of 2007-2010 contract:

1. J. Hess made a motion to ratify the contract.  M. Saur seconded.  Written ballots were distributed.

2. J. Paasche and J. Balyeat served as tellers.

3. The contract changes sent last week is corrected to remove the language on ITV/Online pay.  A Memo of Understanding will be created instead.

4. Retroactive pay should be distributed as a lump sum, but no date has been set.  N. Alexander will send a calculation sheet out to help check the amount of retro pay.

5. The motion to ratify the contract carried by a wide margin.

Next Meeting:  To be announced.

Submitted by K. Danko, Secretary.