Eugene Chapter #1
General Meeting

April 20, 2006

President Jill Simmons called the meeting to order at 4:30 p.m. This month's meeting was held in the Auditorium of the Ed Center.

The flag was saluted.

Minutes - The March minutes were read by Secretary Linda Warner. The minutes stand as read.

Treasurer's Report - As of March 31, 2006 there is $13,462.22 and $9,092.94 in the President's Release Funds. The treasurer's report stands as read.

Conference Delegates - The following delegates will represent Chapter #1 at Conference 2006: Theresa Shelby, Darlene Cook, Gretchen Elliott, Cheryl Duhon, Marilyn Moss, Ryan Eisel, Kathie Tagwerker, Mike Duhon as well as Kathy Wiebke, Chapter Vice President and Linda Warner Chapter Secretary. Alternates will be Bradley Barnhart and LeAnn Morris.

Benefit Update 2006-2007: Patrick Munyon, Classified Benefit Coordinator explained OSBA. ODS has quoted an approximate increase of 9% and OSBA has made a commitment of not more than a 7% increase for the plan year beginning October 2006. More information will be available at the open Executive Board meeting May 12th.

Committees -

* TSA Vendors/Fairs - Ing, Valic, American Century have been selected as our TSA vendors. The fairs will be held May 9 and 11 and June 6 and 8. There will be a session from 12-2, 4-6, and 7-9.

* Staff Development Survey - Will be coming out early May.

* Market Survey - Has identified 8 positions to be surveyed.

* A meeting for all 197 day employees will be April 25 and May 4

Member Organizing Summer Institute - This will be held July 21, 22 and 23. Anyone interested in attending is to contact Jill Simmons.

Member Assistance Fund/Raffle Tickets - This fund is for assisting those families who have experienced an emergency. It is funded by raffle tickets sold at conference. The scholarship committee is doing a pre-sale this year in hopes of raising more money. The tickets will be $3 a piece or 4/$10 and you don’t have to be present to win.

May Chapter Meeting - The meeting will be on May 18th at Papa's Pizza on Coburg Rd. The classified retirees will be honored, the scholarship will be awarded and the chapter officers will be installed.

Chapter Meeting Sites - A decision on the meetings sites will be announced at a later date.

Food Council - Two alternates are needed for the council: one from the elementary level and one from the middle school level.

Door Prize - Linda Warner, Instructional Assistant at Lifeskills, won the $25.00 door prize.

The meeting was adjourned at 5:37 p.m.

Respectfully Submitted,

Linda L. Warner, Secretary
Chapter 1

Follow these links for the Meeting Minutes Archive.

March 16, 2006

January 19, 2006

November 17, 2005

October 20, 2005