CWA NABET 57411 – Executive Board Meeting Minutes October 6, 2011
1. President Bowring called the meeting to order at 6:20 PM at O’Gara’s. Steward Kron was absent.
2. May need to find interim TPT steward since Kron is out with injury.
3. Secretary’s Report: Minutes from the July Executive Meeting were approved.
4. Treasurer’s Report:
A. Treasurer Bissonnette reviewed bills paid including:
$60.66 to Postotnik (June /July refund)
$31.99 to Postotnik (internet costs July Aug)
$60.00 to Brown Bowing (Aug Stipend)
$111.62 to Kron (Aug refund)
$200.00 Picnic fees (Fort Snelling)
$72.00 to MPLF
$135.00 to St Paul Trade
B. Audit in September. Bowring discussed conducting a “review audit” every year as opposed to hiring a CPA. Treasurer Bissionette and Bowring agreed to call Dan and ask how to switch auditing procedures.
C. Condition of members: TPT has several delinquents:
1. John Angelo $37.23
2. Steven Risenhoover $95.32
3. Lori Bartell $60.00
4. Eric Jayne $22.14
5. William Nelson $7.63
6. Michael Stern $24.05
7. Melissa Martz (WCCO) $306.06 (currently paying off)
D. Distribution of funds::
1. $11,592.30 Checking
2. $20,413.61 Defense
3. 2,075.50 Victim
4. 21,989.01 CD
E. Total for October $56,070.42 an increase of $1,803.66 from July’s total of $54,266.76.
F. Nate Anderson application
4. Stewards Reports:
A. TPT: Steward Kron not present. Multiple TPT grievances need to be addressed.
**Look into the director of photography position posted that says non- union position.
B. WCCO: Steward Chaney
1. No new photographer problems
2. Look into AFTRA contract since its distribution of photographer duties may affect the NABET contract.
5. Website: Secretary Postotnik
1. Set up Facebook fan page for NABET 57411. Not a lot of interest in site.
2. Acquired all of WCCO NABET members email address and some of TPT’s.
3. Set up Evite invite as opposed to paper invite for this year’s holiday party.
6. Old Business:
A. Local 411 inventory
B. 29 WCCO full time, 4 WCCO part time, 5 freelancers, 3 TPT full time, 31 TPT part time, 2 retired.
C. Low turnout for the picnic probably due to the fact it was on a Sunday not a Saturday.
7. New Business:
A. Retirees: President Bowring proposed the questions “Should we set a standard for retirees?” “What do retirees do as members? “ “Do we fund them?” Vice President discussed if we should set up our own retirement plan or go with the national plan. Questions to figure out at the next meeting and bring up for discussion: “Are our members interested? How do you become a retired NABET member? Is there an age or tiem served requirement? What will people except to receive as a retiree of NABET?
B. Training: President Bowring proposed we accept money to set up training programs for the members. Ideas of possible classes include news writing classes, advanced final cut pro, motion.
C. 2012 Budget to be created and discussed at the December meeting.
8. The meeting adjourned at 7:50 PM and the next E. Bd. meeting will be at O’Garas at 6:00 PM on January 11. 2012.