Present: Andrew Jones, Scott Grefe, Chuck Carlson, John Collins, Shannon Pech, Jeremy Tubbs, Ann Sullivan, Connie Anderson, Lynn Whipple, and Michelle Rodning

I. Call to order

II. Introduction of Officers

III. Secretary Jones – Approval of minutes from May meeting. Motion to accept and subject to review by: Ann Sullivan and second by Lynn Whipple then carried.

IV. Correspondence a) Annual Audit report – AFSCME International b) State Negotiations Assembly - June 28th 2012 c) Council 5 Presidents Meeting – August 1st 2012 d) Council 5 Achievement Awards – Request for nominations e) Council 5 Help Desk Job Posting f) January 2012 First report of injury notice

V. Local 404 business a) First notice for Council 5 Annual Convention 10/4 – 10/06 Bloomington b) Authorization for Negotiations Assembly expenditure – Motion by Lynn Whipple to cover usual expenses and second by Molly Kennedy then carried c) Authorization for Presidents Meeting expenditure – Motion by Connie Anderson to cover usual expenses for Chuck and John to attend. Second by Jeremy Tubbs then carried d) Selection of Contract Voting Site – voting can’t be on the St. Peter campus due to the campus security guard stations and not all members have access to campus. The site is yet to be determined, but it will be posted when it is. e) 4th of July planning for parade – looking for any volunteers to help with the float. Contact Molly Kennedy if interested.

VI. Officer reports

a) Presidents report 1) Meeting with SOFS CEO 5/22 2) CBHH Labor Management Meeting 6/07 3) Schedule Anywhere Meetings 5/20 and 6/11 4) Meeting with SOS HR Manager 6/07 5) Forensic Division Labor Management Meeting 6/14

b) Vice President Knobbe – nothing to report

c) Vice President/Steward Coordinator Kennedy – nothing to report

d) Treasurer Anderson STATEMENT OF INCOME AND EXPENSES FOR MONTH ENDING May 2012 CASH BALANCE BEGINNING OF MONTH: $ 49840.42 INCOME FOR THE MONTH: $ 5353.75 EXPENSES FOR THE MONTH: $ 8712.85 CASH BALANCE ENDING OF MONTH: $ 46481.32 SUBMITTED BY: Connie Anderson Accepted subject to audit motion by: Ann Sullivan and second by Jeremy Tubbs then carried.

e) Chief Steward Headlee – nothing to report

f) Chief Steward Graves – nothing to report

g) Chief Steward Tubbs – 2 – 3rd step grievances to present in MSOP. Ralph Schmidt is now acting as Site Director for MSOP. Won a grievance for a RPA at the FNH that was denied vacation due to her being the only one.

h) Chief Steward Stenger – nothing to report

i) Chief Steward Pech

MSH NOC – I have a grievance filed on an investigation in regards to a so called tardy.

CRP note – Tim H. is handling this one however I thought I would add my knowledge of the situation. One of the CRP staff is being asked to take classes or be reprimanded. This staff feels he is being targeted by a particular RN. He has yet to be reprimanded but he has been spoken to by management several times on this subject. j) Executive Board – Collins – nothing to report

k) Executive Board – Castle – nothing to report

l) Executive Board – Sullivan – “Many staff is reporting disappointment in the restraint changes being implemented at MSH.”

VII. Items from the Membership

VIII. CLU delegate Report – nothing to report

IX. Social Committee/Good and Welfare Good and Welfare: Jesse Miller, Jake Cottew, Tom Eustice, Mike Keech, Marvin Vega, Roarke Engelhardt, John Collins, Brian Woeller, Josh Stencel, Shawn Kennedy, Jeremie Goettlicher, Kim Seys, Tim Manley

X. Council 5 Field Representative and President emeritus Scott Grefe “Big Thank You to the local for supporting Wisconsin.” “Minnesota Legislators have been emboldened by Scott Walker’s victory in Wisconsin, and will still try to push “Right to Work” for less. The November election is very important and it’s not a Democrat vs. Republican vote. It’s voting for who supports the public sector.” “Look at the tentative contract agreement at www.union404.com. Council 5 is recommending a “YES” vote on this agreement. Voting is going to be held July 23-27th, with exact times to be posted.”

XI. Door /Progressive Drawing for April, May, and June. Congrats to Michelle Rodning! XII. Motion to Adjourn @ 5:35pm