1 Local 2627 2 District Council 37 3 AFSCME AFL-CIO 4 General Membership Meeting 5 May 19, 2015 6 Minutes 7 Treasurers Report 8 Presidents Report 9 Old Business 10 New Business 11 Good and Welfare 12 President Ajaye called the meeting was called to order at 6:12 P.M. there was a quorum. 13 14 15 16 President Ajaye asked for a motion to accept the minutes for the March 17, 2015 meeting. A motion to accept the minutes was made by Brother McClain of HRA. It was seconded. A vote to accept the minutes with corrections was taken and passed. 17 18 Keisha Hogans requested a revision on how the minutes reflected what she reported. Keisha will give an amended short blurb about what she brought up at the next GM meeting to be inserted. 19 20 21 There was a question about the remainder of the term of the trustee position that Mohamad Chowdhury held. We were waiting for an answer to the remainder of his term. Mohamad’s replacement has one year left to serve as a Trustee. 22 23 A motion to move the agenda until all of the copies of the Treasurer’s Report can be made and distributed was made by Jim Ryan (CUNY). The motion passed. 24 25 Cody Childs (HRA) made a motion to accept the Treasurers Report. It was seconded. 26 27 28 29 30 Treasurer Dunne is going to be going through page by page. There are over 10 pages. It was explained to the membership that this format is going to be reflected differently. The report will now be broken down to DC37 Expenses and Direct Expenses. The direct expenses are the expenses that the local pays from the checking account. The report looks different but there are no changes to how the bills are being paid. The only difference is now the members will be able to better Minutes Treasurers Report 31 32 33 34 35 36 understand where the money is going. Brother Heigh pointed out that the rows are off by one. Everything needs to be moved down one row starting from where the expenses are. There was a typo on “Income from dues’”. Brother Kellam inquired about the placement of income over expenses. It was missing on some pages. There was an issue with printing and the back page was difficult to read. Brother Dunne will make all of the appropriate corrections and redistribute at the next GM meeting. 37 Brother Heigh asked to see when the Insurance was paid. November – December - 38 39 There were large expenses due to the payment of the convention bills in the month of December. Sister Andrea Simon (HRA) pointed out a type-o on the word gratuities under Good and Welfare. 40 41 42 Sister Carol Chodes (FDNY) questioned the rate of interest income. It was explained that the Local is looking in to alternative banks. Henry Garrido is trying to make a deal with the Amalgamated Bank. Right now every option is being evaluated. 43 44 Brother Heigh questioned the $3400 spent on the January report under the line item accounting services. Brother Dunne will check. 45 46 47 48 49 President Ajaye stated that Brother Dunne will fix all of the corrections and turn over the report to the Trustees to verify that all of the changes were reflected. He requested that the motion to accept the Treasurer’s report be postponed until the next GM meeting so the Trustees could verify to the membership that the report is correct. Sister Julie Leibowitz made the motion to postpone. It was seconded and the motion passed. 50 51 52 Brother Heigh mentioned that the 2014 information must be handed over to the Auditor so the IRS form 990 can be done. That form is due May 19th. Brother Heigh assumed that the extension was submitted for that form. 53 54 President Ajaye commended Brother Dunne on the difficult task that he has undertaken. This was a giant task. 55 56 57 58 59 60 61 President Ajaye introduced Andre Velez from MELS (Municipal Employees Legal Services). They handle many different areas of legal services and they are free for active members, retirees and their families. They can be reached at 212-815-1111. MELS also has Social Workers available for counseling related to your legal issues if necessary. There is no limit to the amount of times members can use this service and it was recommended to utilize MELS for wills, health care proxies etc. Call MELS first before taking any actions that might need legal assistance. 62 63 64 65 66 MELS Presentation Presidents Report 2 Shop Stewards Brother Barry Sukhu (DOITT) and Brother Al De Marco were sworn in by Leo Morris. President Ajaye explained that Shop Stewards do not have term limits. If there are members who wish to remove the current Shop Steward, they need to submit a petition of 50% plus 1. At that point a new election will be held. This rational is existing Shop Stewards have 67 68 69 70 developed a relationship with management and have the benefit of experience. Shop Stewards / Activists / Members need to let the Local know if there are violations or issues. If anyone observes something that they think is wrong, call the Local. If there are multiple locations/shifts, there should be a Shop Steward available. 71 DOITT needs another Shop Steward because of the retirement of Aria Pride and Fred Gibson. 72 73 74 Brother Heigh is retiring after 39 ½ years. The Retirement celebration will be held Wednesday, June 24, 2015 at Juniors on Flatbush Ave in Brooklyn. Donation is $40 a person. Flyers were passed around. 75 76 There is a new title in the Local from HHC called Health Information Management Specialist. We have 6 more members now and expect more members. 77 78 79 On May 27th there will be a meeting with the Computer Systems Managers at DC37 to discuss bringing the title into the Local. We can possibly get 300 members. That is up to the members. It will cover everybody. 80 81 82 The next accretion is MABSTOA. That is about 1000 potential members. There were issues in the past with DC37 Organizing but now under Henry Garrido’s leadership, there has been a renewed effort to get these members in. 83 84 85 There was an issue with being able to view the Presidents report from the work place. Sister Julie Leibowitz stated not to use work computers and advised caution regarding using the work computers to view union websites. President Ajaye will be looking into this further. 86 87 Brother Randolph Bowen (CUNY) is not getting emails on his work computer but he is receiving them at home. He will double check and report to the Local. 88 89 President Ajaye clarified that the Local is going after all levels of the CSM title, starting with HHC first. 90 91 92 Three members from the Local have been chosen to represent out local and be on the Test Validation Board to assist DCAS and make sure the questions on the exams are relevant to the work. They are Murdock Haskins (DOE), Alvin Knowles and Arististies Medina 93 94 There is a 4th negotiation with Cuny on 5/20. At this negotiation a response and a “costing” are expected. The Local is looking for a minimum of what the City received. 95 96 97 98 99 100 The membership was informed about the “Shop Steward” training fiasco held at DC37. The Local was misled as to what it was. President Ajaye has already spoken to Henry Garrido about giving a fast track Shop Steward class. There was discussion regarding what actually transpired and the apparent “bait and switch”. When the agenda changed, Jon Ng wasn’t even aware of it until the Monday after the training. Brother Heigh suggested that Brother Dunne be on the alert in case DC37 tries to bill the Local for the food bill. 101 102 103 HHC has permanent full time per-diems, and for years they have not given them permanent fulltime status. On May 22 anyone who is a per-diem for 18 months has to be changed to full-time status. This is for HHC only at this time. 104 105 Jewish Heritage is on May 27th. There will be a tribute to Victor Gottbaum and there will be food and entertainment. The event is free. 106 107 108 109 September 12th is the Labor Day Parade. President Ajaye and 1st Vice President Mike Lanni will be coordinating the event. All Shop Stewards, Activists and Eboard members are expected and encouraged to attend and try to get members out. 110 111 Old Business No old business New Business 112 113 114 115 116 117 118 Jon Ng reported that FDNY and NYPD have a new program called Conflict Resolution. If a member has a dispute within his/her section the member can go to EEO to discuss. If it is not disciplinary, contractual or EEO they will consider it and send to Conflict Resolution. This is handled by Judge Kramer in OATH. The main purpose of this is to remove all of the tension and fighting back and forth. The parties can sit down outside the Agency and get a resolution. This is binding, but it cannot be used for current or future disiplinary actions. HRA is the next agency that it will be implimented in. 119 120 121 Sister Doreen Black (DOITT) announced the celebration of her daughter’s graduation from NYU. She had questions regarding her situation at work and was instructed to contact the Local to go over them in detail. 122 123 124 Brother Heigh reminded the membership about the Trustee election next month. There is always a June meeting. The term of a Trustee is two years, and every year there is an election to fill the term. 125 126 The scholarship committee will be presenting the new criteria for the Education Scholarship at the June meeting. The information will also be onlilne. 127 128 Julie Leibowitz announced that the Commissioner of DCAS will be at the June Civil Service meeting, which is held on the 2nd Wednesday of the month. 129 There will be a Shop Steward meeting in August. 130 First VP Mike Lanni is now a Grandfather with twins 131 132 133 President Ajaye announced that since there is such a large response for Asian Heritage, the Local is going to have to start taking a small donation from the members. This year, over 70 people responded. 134 Good and Welfare Kelly Booker June Callahan Esther Chang Justin Gage Milana Genis HRA HRA DOHMH DOF HRA Kelly passed away. June's mother passed away. She is recovering from surgery. His wife had a baby boy. Her mother passed away. Jose Castro Norman Schuster Rita Olicker Craig Jones Fred Guarneri Phil Simkowitz Song Hong Anel Leal Alexandria Brooks John Restrepo HRA Comptroller HRA DEP DHS NYPD DEP CUNY NY Tech HHC TRS He is recovering from an injury. He is recovering from an injury. Her mother passed away. He is recovering from an injury. He was out of work for a number of months. His brother passed away. Wong family has a new baby boy. New baby in family. Alexandria's Grandmother passed away. His father passed away. 135 136 137 138 President Ajaye asked for a motion to adjourn. A motion to adjourn was made by Brother Mohammad Chowdhury. The motion was seconded. A vote was taken and the motion passed. The meeting was adjourned at 7:58 PM. 139 140 141
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