12/6/2018 BOARD MEETING

Meeting Information
Meeting Time: 
Thursday, December 6, 2018 - 1:30pm
Meeting Location: 
Jessie Parker Building
510 East 12th Street Suite 1B
Des Moines, IA 50319
Agenda
Meeting Agenda: 

STATE OF IOWA
PUBLIC EMPLOYMENT RELATIONS BOARD (PERB)
AGENDA
Thursday, December 6, 2018 1:30 p.m.
Jessie Parker Building
PERB Law Library


I. Approval of agenda

II. Approval of November 20, 2018 minutes

III. Public Comment (Citizens are allowed to speak on any agenda item or general  operation of the agency with the exception of item (VI.) and any other pending cases.  Members of the public are allowed a 2 minute limit per speaker)

IV. Office status
     * Approve a court reporter for pending cases
     * Approve framing expenditure in the amount of $360.19 for painting permanently on loan from Robert and Billy Ray Center at Drake University.
     * Luttrell presented the Board with FY19 budget projections on December 3, 2018.
V. Consider new and pending Cases  (Board may go into closed session pursuant to
Iowa Code Sec. 21.5(1)(d),(f) if applicable)
     * None
VI. New Business ( Board may go into closed session pursuant to Iowa Code Section  21.5(1)(a),(i) if applicable)
     * None
VII. Next tentative meeting date is to be determined at a later date and will be held in the Jessie Parker Building, PERB Law Library.
VIII. Adjourn

Minutes
Meeting Minutes: 

STATE OF IOWA
PUBLIC EMPLOYMENT RELATIONS BOARD (PERB)
MINUTES
Tuesday, November 20, 2018 2:01 p.m.
Jessie Parker Building
PERB Law Library

Present at meeting: Van Fossen, Gannon, Machir, Bolte, Thomas, Luttrell

I. Gannon moved to approve the agenda, unanimously approved.

II. Gannon moved to approve the November 15, 2018 minutes, unanimously approved.

III. Public Comment:  None.

IV. Office status
      * Gannon moved to approve court reporter for Case No. 102264, Van Fossen seconded, unanimously approved.
      * Gannon moved to approve the invoice from Everyone Counts in the amount of $14,920.00 for the fall recertification elections, Van Fossen seconded, unanimously approved.

V. Consider new and pending Cases  (Board may go into closed session pursuant to Iowa Code Sec. 21.5(1)(d),(f) if applicable)
      * None
VI. New Business ( Board may go into closed session pursuant to Iowa Code section 21.5(1)(a),(i) if  applicable)
      * None

VII. Next meeting date is to be determined at a later date and will be held in the Jessie Parker Building, PERB Law Library, Des Moines, Iowa.

VIII. Adjourned at 2:03 p.m.

_________/s/___________________________
       Jamie Van Fossen, Interim Chair

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