The BAAQMD EA is now on Facebook!
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Contact the EA
BAAQMD Employees Association
P.O. Box 420434
San Francisco, CA 94142-0434
P.O. Box 420434
San Francisco, CA 94142-0434
The BAAQMD EA is now on Facebook!
http://www.facebook.com/home.php#!/pages/EA-Baaqmd/142133585943464?fref=ts
1. Call to Order and Roll Call (6 board members constitute a quorum).
2. Adoption of Minutes
Draft minutes for the regular board meetings of April 10 and April 24, 2013 will be considered.
3. Unfinished Business
a. SB792 update, including report from 5/6/2013 Legislative Committee (W Saltz).
4. Interim Bargaining and Meet & Confer
a. No report - normally covered in the 2nd monthly meeting.
b. Follow-up discussion to April 24, 2013 discussion on Medical Fringe Benefit.
5. Committee and Other Reports
None.
6. Grievance / Litigation Update
a. Grievance Update: Alison Kirk.
7. Correspondence
None.
8. New Business
a. Money Purchase Pension Plan funding.
b. Preparation for 5/21 General membership Meeting.
9. Adjournment
1. Call to Order and Roll Call (6 board members constitute a quorum).
2. Meet & Confer
• Update for M&C session on April 25, 2013 (Julian Elliot).
• Possible proposals for Medical Fringe improvement (Steve Chin / Kathleen Truesdell).
3. New Business
• SB792 Update: Bill amended by state senate and returned to committee on 4/10/2013; amended
bill includes essentially the same provisions and deadlines are original bill; Governance and Finance
Committee hearing schedule for 5/1/2013.
• Tentative: Reclassification of some existing positions.
4. Adjournment
1. Call to Order and Roll Call (6 board members constitute a quorum).
2. Adoption of Minutes
Draft minutes for the regular board meetings of March 13 and March 27, 2013 will be considered.
3. Unfinished Business
a. Continued discussion of future office move and related staffing issues.
4. Interim Bargaining and Meet & Confer
None – Normally covered in the 2nd monthly meeting.
5. Committee and Other Reports
a. Treasurer’s Report: Terri Levels.
b. Nominating Committee: Steve Chin.
6. Grievance / Litigation Update
a. Grievance Update: Alison Kirk.
7. Correspondence
None.
8. New Business
None.
9. Adjournment
The BAAQMD Employees Association (EA) was formed in 1973 by a group of concerned employees who believed that the Bay Area Air Quality Management District needed a viable employees organization. On announcing the formation of the EA, the founding members stated:
“The District Employees Association will have as its principal aim the advancement of all interests affecting the welfare of District employees, including but not limited to wages, promotional opportunities, job security and fringe benefits. Other specific aims of the Association will be to improve communication among District employees relevant to District decisions and policies, to promote intelligent cooperation between the Association and the Bay Area Air Pollution District and to assist in the maintenance of the highest standards of public services.”
