12:40 p.m. - 1:58 p.m.
In attendance: Walt Hopkins (chair), Linda Keller, Reggie Gauger, Bob Paulos, Nellie Laughlin, Steve Snow, Janice Czyscon
Walt called the meeting to order at 12:40. He noted that he had reserved room J4-802 at the hospital for the first Wednesday of the month through December for CEBC meetings. Meetings will begin at 12:30.
Janice was elected recording secretary of CEBC. She agreed to e-mail minutes to CEBC members and add the minutes to the Web site. She will update the membership list on the Web site.
Janice reported that she had attended an ASEC Planning meeting in June where ASEC indicated it was looking for CEBC involvement on the issues cited below.
Walt agreed to contact Barry Robinson for an update on the ORP and how CEBC can monitor action regarding it.
Walt also agreed to contact Steve Lund to determine the current status of the single person death benefit so that the CEBC can form a position and take it to the fall ASA meeting. Walt also agreed to talk to Steve Lund about the status of Income Continuation Insurance.
Nellie agreed to talk with George Brooks about the status of the proposal to cash out unused vacation time and to remove the ALRA cap.
Bob Paulos and Linda Keller agreed to discuss at the next ASPRO meeting how ASEC, ASPRO, and CEBC will communicate about upcoming budget issues.
Reggie agreed to talk to Phil Helmuth, who is on the Athletic Board, about recent changes in hockey ticket sales.
We agreed to rotate attendance at ASEC meetings among the CEBC members.
The meeting adjourned at 1:58.
Respectfully submitted,
Janice Czyscon