USW Local 3657 Meeting Agenda

12:30 pm on Thursday, January 29, 2015

USW Headquarters, Lobby Conference Room

  1. Meeting Called to Order
  2. Roll Call of Officers
  3. Reading of Minutes from Previous Meeting
  4. Correspondence
  • USW D10 2015 Conference, 8/3-6/15, Hershey Lodge, Reg. $190, Rooms $229
  • D10 WOS Course, Linden Hall, 4/19-23/15, Reg. $500 Deadline 3/31/15
  • Request to sponsor PhilaPOSH for 2015, Dues $100 for 100 members $.90 per member over
  • ● Request from Pa Fair Trade Coalition for support for 2015 in the amount of $1500
  • Email request from Andy Zanaglio to attend Rapid Response Computer Training here in the building 2/12-13/15 with LTE
  • Crossroads Conference, 3/10/15, Reg. $175, Wyndam Grand
  1. Financial Secretary’s Report
  2. Treasurer’s Report
  3. Trustees’ Report
  4. President’s Report See Attached
  5. Committee Reports
  6. Old Business
  7. New BusinessUSW D10 2015 Conference, 8/3-6/15, Hershey Lodge, Reg. $190, Rooms $229D10 WOS Course, Linden Hall, 4/19-23/15, Reg. $500 Deadline 3/31/15
  8. Request to sponsor PhilaPOSH for 2015, Dues $100 for 100 members $.90 per member
  9. Email request from Andy Zanaglio to attend Rapid Response Computer Training here in the building 2/12-13/15 with LTE
  10. Motion for Travel expenses for Dianne to attend up to 12 times a year for Local Union Meetings and/or other local union business.
  11. Motion for Flowers or $50 donation to a charity for members who have had a death in the family (follow guidelines set forth in the current CBA for bereavement leave)
  12. Crossroads Conference, 3/10/15, Reg. $175, Wyndam Grand
  13. Motion for a One year SOAR dues ($12) and $50 as retirement gift for retirees.
  14. Motion for a PO Box rental for the year up to $200.Motion for FBP donation up to $250.00 per month.
  15. Motion to authorize the grievance committee and executive board to retain appropriate counsel at a reasonable cost as needed to adequately represent our membership through the grievance and arbitration procedure.
  16. Motion for $50/month for a conference line so we can get a subscription to maestro which will let us set up separate lines for conference calls.
  17. Motion to approve Fellowships once a year for up to $25.00 per member as approved by the executive board.
  18. Request from Pa Fair Trade Coalition for support for 2015 in the amount of $1500
  19. Motion to authorize the New Member committee to spend up to $375 for lunch at the New Member Orientation on February 10. Participating new members in the field will be reimbursed up to $15 upon submitting receipts for lunch on February 10th.
  20.  Good and Welfare

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