6/14/2018 BOARD MEETING

Meeting Information
Meeting Time: 
Thursday, June 14, 2018 - 12:30pm
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, June 14, 2018 12:30 a.m.
Jessie Parker Building
Room 112


I. Approval of agenda

II. Approval of June 13, 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
     * Discussion of the FY19 Budget Spending Plan.
     * Discussion of hiring temporary personnel from Aureon.
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)
     * Personnel
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
Wednesday, June 13, 2018 10:06 a.m.
Jessie Parker Building
PERB Law Library


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

I. Gannon moved to approve the agenda amended to reflect a discussion of hiring a  temporary employee from Aureon at the published rate of $19.80 per hour for 780 hours, unanimously approved.

II. Gannon moved to approve the May 23, 2018 minutes, unanimously approved.

III. Public Comment: None

IV. Office status
     * Discussion of the FY19 Budget Spending Plan. Luttrell will present at tomorrow’s board meeting.
     * The Board noted that Luttrell gave the board a budget update on June 12, 2018.
     * Gannon moved to approve the purchase of Microsoft Office Pro 2016 and Adobe Acrobat 2017 for the new desktop computer in the amount of up to $800.00; 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 on Thursday, June 14, 2018 at 12:30 p.m. in the Jessie Parker Building, Room 112, Des Moines, Iowa.

VIII. Adjourned at 10:35 a.m.
________/s/____________________________
       Jamie Van Fossen, Board Member

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