ࡱ> EGD_ bjbjjj /,b,bTT4<@j1\\\\\0000000$L36z1"1\\$1)))v\\y/p)0))*+\p { *e/:10j1*|6R|6(+|6+)11Rj1|6TB :  Classified Council General Meeting Minutes Date: June 21, 2018, at 9:30 am Locations: Elko HTC 110, Battle Mountain GBC BM1, Ely 118, Winnemucca 108, Pahrump PVC 122. Call Meeting to Order The meeting was called to order at 9:34 a.m. Approval of Minutes: POSSIBLE ACTION ITEM Motion: Brianne Warner moved to approve the April 2018 minutes as presented, seconded by Jolina Adams. Motion passed. Treasurers Report: POSSIBLE ACTION ITEM Vote to approve the Treasurers Report Treasurer Report unavailable; Item tabled. Site Reports: POSSIBLE ACTION ITEMS Ely: Winnemucca: AA Nicole is leaving. Sarah Wilkie has started. Hiring a maintenance person as well. Battle Mountain: Pahrump: Elko: Lots of IAV upgrades. Bethany leaving so B&G will re-hire. Committee Reports: POSSIBLE ACTION ITEMS Bylaws Chairperson: Michelle Phay - None Webpage Chairperson: Gim Quong - None Grant-in-Aid Chairperson: Kim Hess - None Hospitality / Awards Chairperson: Christina Park Sent card to Joe re: passing of his father-in-law Scholarship Chairperson: Gim Quong - None Events / Fundraisers Chairperson: Brianne Warner - None Leadership Council Report: Jolina None, no meeting held. New Business: POSSIBLE ACTION ITEMS Duck Race (Information/Action) Item Tabled Date Budget/Advertising Outstanding Classified Celebration (Information/Discussion) Recognition of our Outstanding Classified Employee, Teresa Campos Teresa unavailable at this time; item tabled. Summer BBQ/Pot Luck (Information/Action) Date/Timeline Budget Brianne will send out an email to determine interest. Plan for mid-July and ask Joe to grill. Kimberly Hess made a motion to use same budget as last year, seconded by Brianne Warner, motion passed. Introduction of New Officers (Information/Action) Joe MIcke Co-Chair Brianne Warner Co-Chair Kimberly Hess Vice Chair/Events Christina Park Secretary Teresa Campos Treasurer With the introduction of the new officers, discussion centered on the committees and recruiting new committee chairs. Kimberly will send an email out to Classified Staff announcing the new Officers and openings for committee chairs. 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