4/17/2017 BOARD MEETING

Time: 
Monday, April 17, 2017 - 3:00pm
Location: 
Jesse Parker Building
510 East 12th ST Suite 1B
Des Moines, IA 50319
Agenda: 

STATE OF IOWA

PUBLIC EMPLOYMENT RELATIONS BOARD (PERB)

AGENDA

Monday, April 17, 2017 3:00 p.m.

PERB Law Library

 

I. Approval of agenda

 

II. Approval of March 5, 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 

     * Impasse update

     * Legislative update

     * RFP update

     * Approve reimbursement for ALJ’s to attend IAALJ Spring 2017 CLE (appox. 7.5 hrs.) up to $300.00.

V. Consider new and pending Cases  (Board may go into closed session pursuant to 

Iowa Code Sec. 21.5(1)(d),(f) if applicable)

     * 

VI. New Business ( Board may go into closed session pursuant to Iowa Code Section 21.5(1)(a),(i) if applicable)

     * 

VII.Next tentative meeting date is TBA in the Jessie Parker Building Ste. 1B, PERB Law Library.

VIII.Adjourn 

Minutes: 

STATE OF IOWA

PUBLIC EMPLOYMENT RELATIONS BOARD (PERB)

MINUTES

Wednesday, April 5, 2017 4:00 p.m.

PERB Law Library

 

Present at meeting: Cormack, Gannon, (Van Fossen absent) and Lawrence

 

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

 

II. Gannon moved to approve the April 3, 2017 minutes, Cormack seconded; unanimously approved. 

 

III. Public Comment: None (no one present)

 

IV. Office status 

     * Considered and acted on a proposal from Ricoh USA, Inc. regarding a package of services to the agency for $6539.00.  Including but not limited to, licensing, support, software, installation, system configuration, and staff training related to scanner software and operation. The service will be paid out of PERB training and technology funds.  Cormack moved to approve, Gannon 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)

     * 

VI. New Business ( Board may go into closed session pursuant to Iowa Code Section21.5(1)(a),(i) if applicable)

     * 

VII.Next tentative meeting date is set for Monday, April 10, 2017 at 1:00 p.m. in the Jessie Parker Building Ste. 1B, PERB Law Library.

VIII.Adjourned at 4:03 p.m. 

 

 

 

 

_________________/s/_____________________

      Mary Gannon, Board Member