6/22/2018 BOARD MEETING

Meeting Information
Meeting Time: 
Friday, June 22, 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


Friday, June 22, 2018 10:00 a.m.
Jessie Parker Building
Law Library


I. Approval of agenda

II. Approval of June 14, 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 hiring temporary personnel from Aureon.
     * Budget update
     * Approve court reporters for case number(s) 102118, 102144, and 102145.
     * Approve salary increase for Jasmina Sarajlija (3%), Amber Desmet (3%), and Leisa Luttrell (3%).
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, June 14, 2018 12:30 p.m.
Jessie Parker Building
Room 112


I. Moved by Gannon and seconded by Van Fossen to approve the agenda. The board approved the agenda by unanimous vote.

II. Moved by Gannon and seconded by Van Fossen to approve the minutes. The board approved the minutes by unanimous vote.

III. Public Comment – No members of the public were present.

IV. New Business (Board may go into closed session pursuant to Iowa Code Section 21.5(1)(a),(i) if applicable.)  Gannon moved to go into closed session discuss confidential records.  The board went into closed session at 12:31. The board returned from closed session at 12:36. Gannon moved and Van Fossen seconded to terminate the employment of individual discussed in closed session. The motion passed by unanimous vote.

V. Office Status
     a. Discussion of the FY19 Budget Spending Plan.  Gannon moved and Van Fossen seconded. The board approved the spending plan by unanimous vote.
     b. Discussion of hiring temporary personnel from Aureon.   Gannon moved and Van Fossen seconded. The board approved the hiring of a temporary employee by unanimous vote.

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

VII. Adjourned at 12:50 p.m.
Next tentative meeting date is to be determined at a later date and will be held in the Jessie Parker Building, PERB Law Library.


________/s/____________________________
      Jamie Van Fossen, Board Member

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