STATE OF IOWA
PUBLIC EMPLOYMENT RELATIONS BOARD (PERB)
MINUTES
Wednesday, May 22, 2019 11:08 a.m.
Jessie Parker Building
PERB Law Library
Present at meeting: Van Fossen, Gannon, Luttrell
I. Gannon moved to approve the agenda, Van Fossen seconded, unanimously approved.
II. Gannon moved to approve the May 2, 2019 minutes, Van Fossen seconded, unanimously approved.
III. Public Comment: None.
IV. Office status
* Gannon moved to approve the Retention and Recertification Election Schedule, Van Fossen seconded, unanimously approved.
* There was discussion of a policy on Bill of Costs collections, the board will formalize procedures and create a policy.
* Gannon moved to approve FY19 vacation payout for eligible employees of up to 40 hours, Van Fossen seconded, unanimously approved.
* Luttrell gave FY19 budget update.
* Gannon moved to approve 2 ALJ’s to attend the ALRA Conference July 20-23, 2019, 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 will be held Tuesday, May 28, 2019 at 10:00 a.m. in the Jessie Parker Building, PERB Law Library, Des Moines, Iowa.
VIII. Adjourned at 11:32 a.m.
_________/s/___________________________
Jamie Van Fossen, Interim Chair