4/26/2017 BOARD MEETING

Meeting Information

Meeting Time:

Wednesday, April 26, 2017 - 10:00am

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

Wednesday, April 26, 2017 10:00 a.m.

PERB Law Library

I. Approval of agenda

II. Approval of April 17, 2017 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

* Staff meeting

* Impasse update

* Legislative update

* RFP update, and the discussion/vote of the evaluation committee members

* Budget update by Luttrell

V. Consider new and pending Cases (Board may go into closed session pursuant to

Iowa Code Sec. 21.5(1)(d),(f) if applicable)

*

VI. New Business ( Board may go into closed session pursuant to Iowa Code Section21.5(1)(a),(i) if applicable)

*

VII.Next tentative meeting date is TBA in the Jessie Parker Building Ste. 1B, PERB Law Library.

VIII.Adjourn

Minutes

Meeting Minutes:

STATE OF IOWA

PUBLIC EMPLOYMENT RELATIONS BOARD (PERB)

MINUTES

Monday, April 17, 2017 3:22 p.m.

PERB Law Library

Present at meeting: Cormack, Gannon, Van Fossen, Bolte, Sarajlija, DeSmet, Berry and Lawrence

I. Gannon moved to approve the agenda, Van Fossen seconded; unanimously approved.

II. Gannon moved to approve the April 5, 2017 minutes, Van Fossen seconded; unanimously approved.

III. Public Comment: None (no one present)

IV. Office status

* Bolte provided Impasse 2017 update.

* Cormack provided a Legislative update. The appropriations are status quo. The language allowing us to keep the vendors fee has passed the Senate.

* DeSmet gave the RFP update and deadlines. Working on setting up an Evaluation Committee, one member being from OCIO for security input.

* Discussed approving reimbursement for ALJ’s to attend IAALJ Spring 2017 CLE (appox. 7.5 hrs.) up to $360.00. Gannon abstained from voting as she too will be attending. Cormack moved to approve any individual from PERB who wants to attend the CLE may do so, and will be reimbursed. 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)

*

VI. New Business ( Board may go into closed session pursuant to Iowa Code Section21.5(1)(a),(i) if applicable)

*

VII.Next tentative meeting date is set for Wednesday, April 26, 2017, at 10:00 a.m. in the Jessie Parker Building Ste. 1B, PERB Law Library.

VIII.Adjourned at 3:40 p.m.

________________________________________

Jamie Van Fossen, Board Member

You are here

4/26/2017 BOARD MEETING

STATE OF IOWA

PUBLIC EMPLOYMENT RELATIONS BOARD (PERB)

AGENDA

Wednesday, April 26, 2017 10:00 a.m.

PERB Law Library

I. Approval of agenda

II. Approval of April 17, 2017 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

* Staff meeting

* Impasse update

* Legislative update

* RFP update, and the discussion/vote of the evaluation committee members

* Budget update by Luttrell

V. Consider new and pending Cases (Board may go into closed session pursuant to

Iowa Code Sec. 21.5(1)(d),(f) if applicable)

*

VI. New Business ( Board may go into closed session pursuant to Iowa Code Section21.5(1)(a),(i) if applicable)

*

VII.Next tentative meeting date is TBA in the Jessie Parker Building Ste. 1B, PERB Law Library.

VIII.Adjourn

STATE OF IOWA

PUBLIC EMPLOYMENT RELATIONS BOARD (PERB)

MINUTES

Monday, April 17, 2017 3:22 p.m.

PERB Law Library

Present at meeting: Cormack, Gannon, Van Fossen, Bolte, Sarajlija, DeSmet, Berry and Lawrence

I. Gannon moved to approve the agenda, Van Fossen seconded; unanimously approved.

II. Gannon moved to approve the April 5, 2017 minutes, Van Fossen seconded; unanimously approved.

III. Public Comment: None (no one present)

IV. Office status

* Bolte provided Impasse 2017 update.

* Cormack provided a Legislative update. The appropriations are status quo. The language allowing us to keep the vendors fee has passed the Senate.

* DeSmet gave the RFP update and deadlines. Working on setting up an Evaluation Committee, one member being from OCIO for security input.

V. Consider new and pending Cases (Board may go into closed session pursuant to

Iowa Code Sec. 21.5(1)(d),(f) if applicable)

*

VI. New Business ( Board may go into closed session pursuant to Iowa Code Section21.5(1)(a),(i) if applicable)

*

VII.Next tentative meeting date is set for Wednesday, April 26, 2017, at 10:00 a.m. in the Jessie Parker Building Ste. 1B, PERB Law Library.

VIII.Adjourned at 3:40 p.m.

________________________________________

Jamie Van Fossen, Board Member