Present:
Tim Headlee, Amanda Mathiowetz, Molly Kennedy, Marvin Sullivan, Ryan Cates, Shannon Pech, Luke Frederick, Chuck Hottinger, James Hemshrot, Mike Homer, Matt Stenger, Jason Scrabeck, Nicki Buechner, Cory Moon, Mike Sutherland, Cassy Rydell, Melissa Grau

1. Secretary’s Report:
No changes to be made for May’s General Membership minutes. Motion to pass by Chuck Hottinger, 2nd by Marvin Sullivan. Motion passed
2. Treasurer-Connie Anderson:
STATEMENT OF INCOME AND EXPENSES FOR MONTH ENDING May 2015 Motion to accept for the month of May by Chuck Hottinger, 2nd by Eric Hesse. Motion passed
CASH BALANCE BEGINNING OF MONTH: $ 61611.58
INCOME FOR THE MONTH: $ 5905.47
EXPENSES FOR THE MONTH: $ 27111.03
CASH BALANCE ENDING OF MONTH: $ 40406.02
SUBMITTED BY: Connie Anderson
3. Correspondence:
• Master Negotiations- Between June 22nd & 25th it will be heavy days for them. Please wear your union shirts every day and a bullseye sticker. The bullseye is making a statement to management that line staff are sick of being targeted by patients and management.
4. New Business:·
• Motion by Chuck Hottinger to contribute $250 to the convention hospitality room October 1st, 2015 due to an E Board recommendation. 2nd by Molly Kennedy. Motion passed.
• Chuck Hottinger will be retiring so his chair as Vice President will need to be filled. The E-Board voted on who will fill the spot. Matt Stenger received a majority of the vote and will be assuming the VP role.
• Please see the meeting minutes for MSOP and MSH.
• There is one OD denying people when they find a replacement for their inverse. A petition will be started for hostile work environment.
• Please note that OSI has ceased to respond to situations starting June 1st.
• Motion by Tim Headlee via email to E-Board to cover mileage and per diem for those attending a meeting with the Governor’s Office on June 24th. Motion passed by E Board vote.
5. Old Business:
6. Items from the membership:
7. Officer Reports
Presidents Report:
VP-Chuck Hottinger:
VP- Molly Kennedy:
Executive Board: Luke Frederick
Executive Board: Adam Castle
Executive Board: James Hemshrot
CS MSH/Transition: Ryan Cates
CS CBHH / CARE & MSOP: Matt Stenger
Nothing to report from CARE / CBHH. On Wednesday I sent an email to Governor Mark Dayton about the broken system DHS wide. This email was sent at 8:30 am by 9 am Governor Dayton’s office had already left a message on my voice mail. Wednesday I rejected a meeting with Governor Dayton’s policy advisors. Thursday they called and offered a meeting with Governor Dayton’s Chief of Staff. This meeting will be taking place June 24th at 11am.
CS FACILITY SUPPORT: Mike Homer
CS Nursing Home: Eric Hesse
CS MSH / CRP / Nursing Nights: Shannon Pech
CLU delegate report-
Council 5 Field Representative:
Motion to adjourn meeting by Eric Hesse at 11:25 pm, 2nd by James Hemshrot.