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General Assembly Meeting Minutes 2009

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General Membership Meeting
Agenda Items
October 27th, 2009

1. Pledge of Allegiance
2. Moment of Silence
3. Roll Call of the Board (Perry Hyden, David Kilcrease, and Jason Layman, Tammy Flores present)
4. Reading of Approval of Minutes (Jason Layman)
5. Welfare of the Association: Secretary (Jason Layman) as of October 27th, 2009
1. 1046 members total
2. 1044 in good standing
3. 24 members in attendance
6. Report of Officers, Boards & Standing Committees
1. Treasurer (Tammy Flores) Report is not voted on unless audited
2. Benevolent (Dawn Pena) Not Present
3. Grievance (Jeff Baumgaertner) Not Present
4. Legislative (David Kilcrease) Present
5. Ethics (Keith Klepac) Not Present
6. PAC (Tom Dorsa) Present
7. Safety (Diana Lorenz) Not Present
8. Benefit Fund (Executive Board)
1. No new news
7. Legal Update (CLEAT)
8. Collective Bargaining (Perry Hyden)
1. Currently at impasse
9. Unfinished Business & General Orders
1. Grievances
1. Detention and Shift Commanders
2. Lunch and hours
3. PT
4. Light duty
10. Special Orders No new business
11. New Business
1. VRIP – Volunteer retirement program
2. Delecia Herrera endorsement
3. CLEAT Elections
1. Hector Delgado (DSABC) and Ervey Banda (SAPOA)
12. Adjournment - No motion is needed