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Opening Meeting called to order by President Steve Cox at 7:09 p.m.Pledge of AllegianceBrother R. Fletcher led the Pledge of AllegianceRoll Call of OfficersPresident/B.M – Steve Cox - PresentVice President – Jeffery Daniel - PresentRecording Secretary – Jerrod W. Smith - PresentFinancial Secretary/Asst. BM - James R Cox - PresentTreasurer – Danny Melton- PresentE-Board – Sean Cash (Chairperson) - AbsentE-Board - David Darnell - AbsentE-Board – Troy Rosenbaum - AbsentE-Board – Travis Grizzle - AbsentE-Board – Karl Floyd - AbsentE-Board – Michael Soderburg - AbsentE-Board – Chris Foerstner - Absent* Short discussion of Pro-temping E-Board Members due to Training at John Sevier.Reading of the MinutesMinutes of the September 2012 were read and munications and BillsLetter from John K. Craig (International Representative, IBEW Tenth District) to All IBEW Local Unions with TVA JurisdictionSubject: Panel Meeting SeptemberTuesday, October 9th, 2012 in Chattanooga, TNEmail from George Bove (B.M. IBEW Local 760 $ President of TSEWA)Subject: TSEWA Political MailersTSEWA Meeting in Chattanooga, TN, October 25th, 2012Letter from Edwin D. Hill (International President, IBEW) to All IBEW Local Unions in the United StatesSubject: 2012 Untied Way CampaignNon TVA could contribute the LU 175Participation in TVA CFC has affect on bonuses.Letter from John K. Craig (International Representative, IBEW Tenth District) to All IBEW Local Unions with TVA JurisdictionSubject: Panel Meeting, Tuesday, October 9th, 2012, IBEW Local Union 175, Chattanooga, TN at 1:00 p.m.Memo from Edwin D. Hill (International President, IBEW) to all Local Unions in the United StatesSubject: IBEW PAC Voluntary Fund and IBEW PAC Educational FundJ.R. Cox was given copy of letterEmail from George Bove (B.M. IBEW Local 760 $ President of TSEWA) Subject: TSEWA and TN Organizer RoundtableOctober 25, 2012, 9:00 a.m.Chattanooga Electrical JATCHotel Information includedEmail from Regina Patton (Political Coordinator/Assistant to the President, Tennessee AFL-CIO)Subject: Union Leader Letter to Members SampleSteve Cox has put the information on new web siteEmail from IBEW Political/Legislative Affairs Dept. to All United States Business ManagersSubject: Check out the Registrars’ CenterTalked with J. Smith and R. FletcherLetter from Edwin D. Hill (International President, IBEW) to All Financial SecretariesSubject: 2013 Per Capital IncreaseIBEW Panel Meeting Agenda for September 12, 2012Information from the Operations Continuing Training Meeting submitted for Panel Meeting consideration.Discussion of MOU on CC/CT side different than Fossil Side MOUA Joint Training Committee needs to be established at John SevierReports of Executive BoardNo E-Board ReportReports of OfficersPropositions for MembershipNoneReports of Delegates and CommitteesAccidents, Sickness or Death of MembersHarvey Ferguson, BRF retiree, and wife passed away. Charter DrapedUnfinished BusinessA New date for Steward Training will be January 12, 2013 9:00 a.m. to 5: p.m., lunch will be provided. Contact Steve CoxOfficer’s Training awaiting a dateNew BusinessUpper East Tennessee AFL-CIO Hall of Fame Nominations are due at end of October.Motion to sponsor a table for dinner put on the floor, 2nd, and passed.Date for dinner will be given in NovemberElections for Upper ET AFL-CIO are up coming.Brother R. Fletcher volunteered to get back involved with UET AFL-CIO.Will be looking for members to become involved Knoxville Area AFL-CIO.J.R. Cox gave report on issues at John Sevier CC/CTGrievances for T. Rosenbaum and D. Luther settled at Manager LevelJohn Sevier site WILL NOT be participating in BCS Program until Management agrees to let it operate as designed. This is a Trades and Labor Program and with management hand picking people on committee, will only set up program for failure. Danny Turner and Jerrod Smith, along with Scott Farmer, have been with this program since its inception at TVA, and can give all examples of how this program should be run.Ronnie Fletcher brought the STEM (Science Technology Engineering Medicine) program that has been started in Tennessee School. He made motion to give $250 for the purchase of six microscopes for the program engraved with IBEW 365 on them. Motion was 2nd, and passed.Good of the UnionDoor Prize – Ronnie Fletcher won door prize.New and Improved IBEW 365 WebsiteReceipts and ExpensesSteve Cox reimbursed for mileage, 2 days pay, and meals for attending:Disciplinary Meeting for Anne Head, BRF, 09/14/2012.Grievance preparation for Chris Foerstner, BRF, 09/21/2012.Grievance preparation for Anne Head, BRF, 09/21/2012.Fees associated for New Website Crossover to ClosingMeeting was closed by President Steve Cox at 8:53 p.m.Next Meeting will be in Knoxville at LU 760, on November 6th, 2012 at 7:00 p.m. ................
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