Present: Molly Kennedy, Adam Castle, Ann Sullivan, Randy Erickson, Matt Stenger, Jeremy Tubbs, Scott Grefe, Connie Anderson, Chuck Carlson, John Knobbe, Eric Hesse, and Kevin Brady

I. Call to order @4:30pm

II. Introduction of Officers

III. Secretary Jones - Approval of minutes from last meeting – Knobbe and seconded then carried.

IV. Correspondence a) Day on the Hill is Tuesday, February 26th b) c) V. Local 404 New Business a)

VI. Officer reports

A) Presidents report 1) Forensic Division Labor Management Meeting – 1/10 – view minutes when posted MSH management is looking at going to 8.5 shifts with the possibility of a utility pool. 2) CBHH Labor Management Meeting – no meeting but Jeremy is working on new meeting schedule with management. 3) MSOP Labor Management Meeting – next week 1/17. In the future MSOP Labor/Management meetings will be 2nd Thursday of month. 4) CARE Labor Management Meeting – no meeting

B) Vice President Knobbe – At MSH meeting today we discussed the maintenance on-call list as a “broken system.” The state is signing Schwickerts to an on-call contract. They are only to call them when the job is “above and beyond” what state workers’ can do. Should not be contracting out work our maintenance is fully capable of.

C) Vice President/Steward Coordinator Kennedy

D) Treasurer Anderson STATEMENT OF INCOME AND EXPENSES FOR MONTH ENDING: Dec 2012 CASH BALANCE BEGINNING OF MONTH: $ 37073.51 INCOME FOR THE MONTH: $ 5401.75 EXPENSES FOR THE MONTH: $ 3215.89 CASH BALANCE ENDING OF MONTH: $ 39259.37 SUBMITTED BY: Connie Anderson Accepted subject to audit motion by: John Knobbe and seconded by Jeremy Tubbs then carried.

E) Chief Steward Headlee – no report

G) Chief Steward Tubbs

H) Chief Steward Stenger – We are still being denied money for outings, and the imprest card is not working at all times.

I) Chief Steward Pech – no report

J) Executive Board – Castle – Negotiations committee meets on February 4th in Bloomington, to go through contract proposals. Also retro-pay starts January 2nd for current contract. DOTH is February 26th.

K) Executive Board – Sullivan – Encourage MSH employees to email Elizabeth Bloomberg to receive copy of supervisory files. Anything not dated may be removed.

VII. Items from the Membership

VIII. CLU delegate Report - no report

IX. Social Committee/Good and Welfare X. Council 5 Field Representative and President emeritus Scott Grefe Remember to attend DOTH in February. Need to focus on issue based material. Republicans are putting in motions to change health care. Contact Chuck if interested in Lobby weeks Feb. 19-21st and May 6-10th.

XI. Door /Progressive Drawings – no drawing

XII. Motion to Adjourn 5:15