6/26/2019 BOARD MEETING

Meeting Information
Meeting Time: 
Wednesday, June 26, 2019 - 2:00pm
Meeting Location: 
Jessie Parker Building
510 E. 12th ST Suite 1B
Des Moines, IA 50319
Agenda
Meeting Agenda: 

STATE OF IOWA

PUBLIC EMPLOYMENT RELATIONS BOARD (PERB)

AGENDA

Wednesday, June 26, 2019 2:00 PM

Jessie Parker Building

PERB Law Library

I. Approval of agenda

II. Approval of June 10, 2019 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 contract with Insight

     * Approve pay increases

     * Approve purchase of External CD DVD+R DL Drives

     * Approval to pay Iowa Paralegal Association dues for Jewell in the amount of $90.00

     * Review FY19 Budget

     * Approve Cost of Environmental Services of Iowa in the amount of $1,235.00

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
Monday, June 10, 2019 11:04 a.m.
Jessie Parker Building
PERB Law Library

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

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

II. Gannon moved to table the approval of the May 22 and 28, 2019 minutes, Van Fossen seconded, unanimously approved.

III. Public Comment:  None.

IV. Office status
     * DeSmet will attend the ALRA conference July 20–23, 2019 in Cincinnati OH.
     * Gannon moved to approve the FY20 Spending Plan, Van Fossen seconded, unanimously approved.
     * Gannon moved to approve an annual subscription to Citrix Share File at $10 per month, Van Fossen seconded, unanimously approved.  Thomas noted that this will be used for the elections.
     * Gannon moved to approve hiring a second summer intern, 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 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 11:15 a.m.

_____/s/_______________________________
      Jamie Van Fossen, Interim Chair

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