BSSA

Executive Board Meeting Minutes

Monday, March 5, 2018

Present: Chris Lomonaco Bill Kitchin Jamie Scribner

Pat Patterson Joe Kushner Tracie Masi

Absent: Cole Goodman – 2nd shift rep., Jennifer Lambiase, and Mike Fenn

Guests: Toni Hess, Gordie Woolbaugh, Chris Kennicutt, Dennis Coughlin,

Sandra Travis

Meeting began at 4:30 PM

Treasurer’s Report:
Current balances are:

$ 10, 856.59 – M&T Checking Account (total checking)

Sunshine Committee:
None

Sick Bank:
None

Grievances:
None

Complaints/Questions:
None

Old Business:
Tracie picked up a new laptop for union business.

New Business:
Bill would like to see the process for nominations and elections for President,
Secretary, and two Directors done soon so that the newly elected officers would
attend the June regular meeting.

Brief review of the contract points for upcoming negotiations. These will be
discussed with the membership at the General Meeting taking place on
Wednesday, March 14 at 5:15 p.m. in the Ed. Center student cafeteria.

The next monthly Board Meeting will take place on Monday, April 9 @
4:30 p.m. – Dup. Ctr.