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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