Executive Committee Minutes

November 12, 2002

Attendance: (Those present indicated by an underline)

Officers: President Larkin, President-Elect Fisher, Secretary S.Q. Williams, Treasurer: Kang

IFO Board Members: Foster, R. C. Johnson, A. Schoenberger

Unit Representatives: COB vacant, COE T. Peterson, FAH Kilborn, COSE McKenna, COSS Ore, SS C. Inkster

Negotiator: Langen

Guests: Steve Hornstein, John Palmer

1. Call to order at 3:15 p.m.

2. Minutes: None

3. Additional Agenda Items

6.d. FA Grievance/Traffic Safety

4. President’s Report

a. Meet and Confer (November 7)

An overview of the November 7, 2002 Meet and Confer was given by the Executive Committee members. Discussion was had regarding which items would remain and which items could be taken off the agenda.

b. IFO Executive Committee

President Larkin gave a brief summary of items discussed in the IFO Executive Committee.

Motion to move to item 6.b. (Fisher/Foster) passed

5. New Business

b. IFO Services

Motion to move into Executive Session with Sunshine Shaney in attendance (Fisher/Foster) passed

Motion to extend the meeting five minutes to finish discussion on this topic (Kilborn/Foster) passed

Motion to move out of Executive Session (Williams/Ore) passed

Motion to move to item 6.c. (Williams/Ore) passed

c. Ex Libris

Motion to overrule President Larkins decision not to allow this item to be presented in Senate (Kilborn/Willimas) failed

Motion to close debate (R. C. Johnson/Fisher) passed