9/8/2017 BOARD MEETING

Meeting Information
Meeting Time: 
Friday, September 8, 2017 - 1:00pm
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, September 8, 2017 1:00 p.m.

Jessie Parker Building

PERB Law Library

 

 

I. Approval of agenda

 

II. Approval of August 23, 2017 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 

     * Consider approval of up to $1,000 payment for Tybera Notification upgrade

     * VPN access

     * Recertifications:

             o Consider approval of Recertifications for bargaining units in which no voter list was received

             o Consider approval of extensions of payment (if any) 

             o Discuss other matters related to September and October recertifications
 

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 Section21.5(1)(a),(i) if applicable)

* None
 

VII.Next tentative meeting date is Wednesday, September 20, 2017 at 10:00 a.m. in the Jessie Parker Building.

VIII.Adjourn 

Minutes
Meeting Minutes: 

STATE OF IOWA
PUBLIC EMPLOYMENT RELATIONS BOARD (PERB)
MINUTES
Wednesday, August 23, 2017 10:00 a.m.
Jessie Parker Building
PERB Law Library

Present at meeting: Cormack, Van Fossen, Gannon, Bolte, DeSmet, Luttrell

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

II. Gannon moved to approve the August 10, 2017 minutes, Van Fossen seconded; unanimously approved.

III. Public Comment: None.

IV. Office status
     * Van Fossen moved to approve $2,200.00, spent from election fund, for FY18 24/7 Help desk coverage by Everyone Counts, Gannon seconded, unanimously approved.
     * Discussed recertification election cycles.
     * Luttrell discussed FY17 final budget numbers.

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 Tuesday, September 5, 2017 at 11:00 a.m., in the Jessie Parker Building Suite 1B, PERB Law Library, Des Moines, Iowa.

VIII. Adjourned at 10:40 a.m.

__________/s/______________________________
      Jamie Van Fossen, Board Member

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