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MINUTES OF DISTRICT LODGE 9 I.A.M.A.W. April 8, 2009 Bridgeton, MO The meeting was called to order by Co-Chairman Newman at 7:30 p.m. Pledge of Allegiance was given to our Country’s Flag. Minutes Minutes of the previous meeting were approved as written. Bills and Communications Nothing to report. Report of Dir. Bus. Rep. and Bus. Reps. Dir. Bus. Rep. Rippeto thanked all of the delegates for their support in him as the new Directing Business Representative, and that he is looking forward to working with everyone. He also informed them that the rest was routine business. Bus. Rep. Mike Louis updated the delegates on the Missouri political activity. Oral Report - Dir. Bus. Rep. Grievances Grievances were continued against Martin Glass Co., Universal Air Filter, Midwest Parts & Equipment, Meeco, Inc., Ehrhardt-Tool & Machine Co., Electro-Core, Inc., T.J. Gundlach, Oliver C. Joseph, John Ramming Machine, Swing-A-Way Manufacturing, Boemler Chevrolet, and Valley Ford where our members have been on strike and no satisfactory settlements have been reached. Reports of Committees MINUTES OF DISTRICT 9 EXECUTIVE BOARD April 8, 2009 Bridgeton, MO The meeting was called to order by Co-Chairman Newman at 7:15 p.m.


-2ROLL CALL Lodge 41 Lodge 313 Lodge 660 Lodge 688 Lodge 777

- Diefenbach - --- Webb - --- Davis

Lodge 822 Lodge 1345 Lodge 1745 Lodge 1815 Lodge 2782

- --- Newman - Roberts - --- ---

Dist. 9 Trustee - Branson Dist. 9 Trustee - Knoth Dist. 9 Trustee - Sutton

MINUTES Minutes of the previous meeting were approved as written. BILLS AND COMMUNICATIONS STRIKE SANCTIONS WERE GRANTED FOR THE FOLLOWING COMPANIES: Belleville Mechanical, Inc.; Illinois Distributing Company; Lohr Distributing Company, Inc.; Thyssenkrupp Industrial Services NA, Inc.; and Voges Automotive Machine Shop, Inc. THE EXECUTIVE BOARD HAS APPROVED THE FOLLOWING: From the Grand Lodge, a motion was put and carried to send the District No. 9 Communicator with appropriate expenses to the 2009 Communications Conference to be held on September 27-28, 2009. From District 837 Guide Dogs of America, a motion was put and carried to purchase one (1) hole sponsor at a total cost of $200.00 for their Joe Vogler Memorial Golf Tournament to be held on Saturday, June 20, 2009. From the Office of General Vice President Phil Gruber, a motion was put and carried to send the District No. 9 full-time staff with appropriate expenses to the Midwest Territory Staff Conference to be held June 8-11, 2009. From Local Lodge 254, a motion was put and carried to send up to two (2) people with appropriate expenses and to purchase a full page ad and two (2) dinner tickets at a cost of $200.00 for the retirement dinner of Dir. Bus. Rep. Robert Connett to be held on Saturday, June 20, 2009. From the Guide Dogs of America, District 9 Chapter, a motion was put and carried to purchase one (1) hole sponsor and one (1) team at a total cost of $700.00 for their Annual Chapter Nine Guide Dogs of America Golf Tournament to be held on Saturday, May 30, 2009. From the Grand Lodge, a motion was put and carried to donate $100.00 for the IAM Disaster Relief Fund for the members that were affected by the recent flooding. REPORT OF DIR. BUS. REP. Dir. Bus. Rep. Rippeto will make his report at the District Lodge meeting. NEW BUSINESS Secretary-Treasurer Tim Young entertained a motion to increase the Pension premiums for the District No. 9 Staff and the full-time Secretary-Treasurer as provided in the new contract.


-3GOOD OF THE ORDER Nothing to report. There being no further business, the meeting adjourned at 7:20 p.m. Fraternally submitted, Timothy J. Young Secretary-Treasurer Motion was put and carried to accept the Executive Board Report as read. Report of the By-Law Committee Nothing to report. Unfinished Business Nothing to report. New Business A Resolution was submitted by Secretary-Treasurer Tim Young requesting to increase the District No. 9 Pension Plan premiums for the District No. 9 Staff and full-time Secretary-Treasurer as provided in the new contract beginning April 1, 2009. A motion was put and carried to move the May and June District No. 9 monthly meetings to the third Wednesday of the month. Good of the Order Nothing to report. Roll Call Lodge Lodge Lodge Lodge Lodge

41 313 660 688 777 -

Lodge 822 Lodge 1345 Lodge 1745 Lodge 1815 Lodge 2782 -

Branson, Diefenbach, Gardner, Harmon, Ribbert, Williams Beloit, Goodman, Knoth, Weaver Armentrout, Healey, Hemann, Jarman, Lowe, Masiero, Webb, Young --Broeker, Bunch, Conner, Davis, Hahn, Louis, Meinell, Moran, Musgrove, Rippeto, Rosemann, Schleeper, Schulte, Stackle, Sutton, Terry, Wapelhorst, Wolff Booher, Broemmer, Miller, Watts Arbogast, Dees, Donnelly, Eccardt, Gray, Newman, Ringo Hartman, Newman, Roberts, Wells -----


-4There being no further business, the meeting adjourned at 7:37 p.m. Fraternally submitted, Timothy J. Young Secretary-Treasurer GENERAL FUND Balance on hand General Fund 2/28/09 Balance on hand Payroll 2/28/09

$ $ $

Total Receipts General Fund Total Receipts Payroll

$ 376,155.19 $ 140,583.42 $ 376,155.19

Total Disbursements General Fund Total Disbursements Payroll

$ 357,452.19 $ 140,396.35 $ 497,848.54

Bank Balance Quick Books General Fund 3/31/09 Bank Balance Quick Books Payroll 3/31/09

$ $ $

73,553.12 4,198.49 77,751.61

Balance Per Bank Statement General Fund 3/31/09 Balance Per Bank Statement Payroll 3/31/09 Less Outstanding Checks General Fund Less Outstanding Checks Payroll

$ $ $ $ $

90,497.40 8,668.31 16,944.28 4,469.77 77,751.66

Vouchers used 15468 - 15549 Balance for the Month Total Income Total Expense Deficit for the Month csh OPEIU#13 5/1/09

$ 376,155.19 $ 497,848.54 $ 121,693.35

54,850.12 4,011.42 54,850.12


NOTICE THE DISTRICT BOARD MEETING SCHEDULED FOR WEDNESDAY, MAY 13, 2009 HAS BEEN CHANGED TO WEDNESDAY, MAY 20, 2009. TIM YOUNG, S.T. csh/opeiu#13 5/1/09

NOTICE THE DISTRICT BOARD MEETING SCHEDULED FOR WEDNESDAY, MAY 13, 2009 HAS BEEN CHANGED TO WEDNESDAY, MAY 20, 2009. TIM YOUNG, S.T. csh/opeiu#13 5/1/09

NOTICE THE DISTRICT BOARD MEETING SCHEDULED FOR WEDNESDAY, MAY 13, 2009 HAS BEEN CHANGED TO WEDNESDAY, MAY 20, 2009. TIM YOUNG, S.T. csh/opeiu#13 5/1/09


April Minutes