Executive Board Meeting
June 20, 2007
6 Harrison Street


Meeting called to order at 11:10 AM
All members present.

1.0 Whitley read resignation letter from Unger. She resigned to take position as CWA Staff Representative in Vice-President Maley’s office in Washington. Motion to accept by Brett, second, Naveira, carried. Whitley was then sworn in as President by Swanson.

2.0       Motion by Faranda, second, Naveira, to accept the minutes of the April 24, 2007 Executive Board Meeting, carried.

3.0 Swanson reported the following financial information:
            For the month ending April 30, 2007:
                      Motion to receive by Duffy, second by Naveira.  Carried.
           
           For the month ending May31, 2007:
                       Motion to receive by Duffy, second by Swanson. Carried.

4.0 President’s Report—V. Whitley
4.1          May 10     Assisted member with VTP issue
4.2          May 15     2nd step grievance meeting, with AT&T VP Moran and Faranda.
4.3.         May 18     2nd step grievance meeting, with  Mgr. J Zayac and Faranda
4.4          June 1        Swanson, Faranda, Errico and I took Unger to lunch as a farewell.
4.5          June 15      Faranda and I worked with the IBEW to remove non-Union     
                                  contractors from 33 Thomas St. and 811 10th Ave.
4.6          Motion to receive, Duffy, second, Swanson, carried.

5.0  Chief Steward Report – J. Faranda

5.1          April 25     Greeted member on return from 5 day suspension.
5.2           May 8        Met with member concerning Mail Room problem.
5.3           May 9        Met with grievant on management doing bargaining unit work.
5.4           May 10      Met with grievant about suspension.
5.5           May 11,14  Prepped grievances for meetings.
5.6           May 15      Grievance meeting with Joe Moran, OSWF, 3 grievances.
5.7           May 16      AT&T EVP Andy Geisse visited 33 Thomas St.                                                     
5.8           May 17       Met with AT&T VP Monica Tuft at 33 Thomas St.
5.9           May 18       Grievance meeting with Joe Zayac, 2 grievances.
5.10         May 22       Grievance meeting.
5.11         May 23       Membership meeting in NJ.
5.12         May 23       Grievance meeting at WFC with Moran.
5.13         June 1          Farewell lunch for Unger.
5.14         June 4,5       Met with grievants to discuss results of meetings.
5.15         June 6          Met with Zayac to discuss suspension reversal.
5.16         June  15,18  Removed non-Union workers from Thomas St and 10th Ave.
5.17         Motion to receive, Swanson, second, Brett, carried.

6.0 Chief Steward Report – W. Naveira
6.1            May 4        AT&T manager McLeod and I presented Scholarship award to
                                    Dan Ferry, for his son.
6.2            May 7         Set up step2 grievance meeting with K Hodis on misuse of tour change.
6.3            May 15       Step 2 grievance meeting with Unger and Negron on misuse of tour change for techs at Middletown and Monmouth Junction.
6.4            May 30        Brett and I met on step 2 grievance, contractors doing bargaining unit work.
6.5            May 23        Membership meeting in NJ.
6.6            May 30        Filed step1 grievance on company failing to provide safety shoes.
6.7            June 1          E-mailed manager Carman about his failure to set up grievance meetings in timely fashion.
6.8           June 5,13      Called Brett and Negron to notify of meetings.
6.9           June 13         Received complaint of power outages from Steward J. Hennings. Called CRE Manager McLeod to resolve problem.
6.10         Motion to receive, Faranda, second, Brett, carried.