5/2/17 BOARD MEETING

Time: 
Tuesday, May 2, 2017 - 10:00am
Location: 
Jesse Parker Building
510 East 12th ST Suite 1B
Des Moines, IA 50319
Agenda: 

STATE OF IOWA

PUBLIC EMPLOYMENT RELATIONS BOARD (PERB)

AGENDA

Tuesday, May 2, 2017 10:00 a.m.

PERB Law Library

 

I. Approval of agenda

 

II. Approval of April 26, 2017 minutes

 

III. Public Comment (Citizens are allowed to speak on any agenda item or generaloperation 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

     * Approve FY17 vacation payout for eligible employees

     * Prison Industries Purchase- Chairs for office 

     * Budget update

     * Board meeting schedule

     * Approve nested table purchases

     * Name badges for staff

     * Edit and approve the scoring sheet for voting RFP
      * Discuss ALRA annual dues for 2017-2018.

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 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 26, 2017 10:04 a.m.

PERB Law Library

 

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

 

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

 

II. Van Fossen moved to approve the April 17, 2017 minutes, Cormack seconded; unanimously approved. 

 

III. Public Comment: None (no one present)

 

IV. Office status 

     * Bolte provided Impasse 2017 update.

     * Cormack provided a Legislative update.  Our appropriation is status quo for FY18.  State has cancelled most LMC’s. 

     * DeSmet gave the RFP update.  The Evaluation Committee members are DeSmet, Bolte, Sarajlija, Lawrence, Gannon will be present but not voting, Steven Larson, OCIO, and Brittani Rucker, OCIO. Cormack moved to approve the committee, Van Fossen seconded, Gannon abstained from vote; unanimously approved.

     * Luttrell gave Budget update. 

Board meeting adjourned at 10:51 a.m.

V. Staff meeting called to order at 10:51 a.m.

     o Regional meetings regarding changes to Chapter 20 were discussed. Committee was established to include Cormack, Gannon, Bolte, DeSmet, Sarajlija.  Gannon will schedule meetings.

     o Document review was discussed. 

 

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. 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 Tuesday, May 2, 2017 at 10:00 a.m., in the Jessie Parker Building Ste. 1B, PERB Law Library.

VIII.Adjourned at 11:09 a.m. 

 

________________/s/______________________

      Jamie Van Fossen, Board Member