5/23/2018 BOARD MEETING

Meeting Information
Meeting Time: 
Wednesday, May 23, 2018 - 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, May 23, 2018 10:00 a.m.
Jessie Parker Building
PERB Law Library


I. Approval of agenda

II. Approval of May 10, 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 Vacation payout for eligible employees
     * Luttrell budget update given to Board on May 16
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
Thursday, May 10, 2018 10:09 a.m.
Jessie Parker Building
PERB Law Library


Present at meeting: Van Fossen, Gannon, Machir, DeSmet, Sarajlija, Luttrell

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

II. Gannon moved to approve the April 30, 2018 minutes, unanimously approved.

III. Public Comment: None

IV. Office status
     * Gannon moved to approve notice of intended action with proposed rule amendment to subrule 5.6(1), unanimously approved.
     * Gannon moved to approve DeSmet travel to ALRA in Boston, MA, July 21-24, 2018, unanimously approved.
     * Van Fossen tabled the discussion to remove 2 google email accounts.
     * Gannon moved to purchase a book on Amazon titled “BIRT: A Field Guide (3rd Edition) (Esclipse Series) in the amount of up to $60.00 using the agency PCard, 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 10:45 a.m.
______/s/______________________________
       Jamie Van Fossen, Board Member

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