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MINUTES, CURRENT YEAR
Note: All minutes posted here are provisional. They have not yet been accepted by their respective groups. April 2: UALE Business Meeting April 1: Organizing Task Force The meeting was called to order at 2:45 EST. Minutes of the 4/17/04 Business Meeting were approved. Reports of offices. President Davis spoke about the executive board strategic planning retreat that took place December 11, 2004. Objectives
VICE PRESIDENT'S REPORT This report is combined with ideas gathered for next year's conference. 2005 CONFERENCE REGISTRATION SITE CHOICES FOR FUTURE IDEAS FOR 2006 CAUCUSES CALL FOR PROPOSALS CONFERENCE FEE RATES (suggested, but could be increased if we wish to increase revenue this should be decided by the board)
Non refunds will be given after 1 week prior to conference The motion passed. Union V.P. Serrette reported that Labor Education seemed to lack direction; AFL-CIO is planning to cut at least 25% from its budget and this will have a negative effect on People of Color. Treasurer Ewing presented the 2005 budget (see attachment 2). A motion was made to approve, an amendment was offered that $5000.00 be expended for scholarships for conference. Discussion led to a motion to table the amendment and another to table the motion until all other requests for funds were heard. Both motions to table were duly seconded and passed. Secretary Wisniewski reported that the secretary and the treasurer needed to create a system of updates so the directory can be published. A motion was made and seconded to accept all the officer reports except the treasurers report. The motion passed. INSTITUTIONAL MEMBERSHIP COMMITTEE Dianne Thomas Holiday reported that the committee needed an additional meeting in the fall. A motion was made and seconded to accept the report. The motion was approved. Bob Bussel commented that the committee needed more quality time to discuss problems for programs in Labor Education. CONSTITUTION AND BY-LAWS COMMITTEE The changes to Article VII (which had been read last year) were approved. Verlene Wilder reported that the 2006 Womens Summer Schools were set:
Midwest U. of MichiganAnd that plans 2007 Womens Summer Schools were also well under way:
And that there are particular challenges concerning scholarships. Helena Worthen asked: How the caucuses could weigh in with the AFL-CIO on behalf of Labor Education and requested funding for the Womens Schools of $10,000.00 above the reported budget. At 4:30 PM EST (the meeting end time on the agenda) a motion to extend was made, seconded and approved. The Organizing Committee requested $7500.00 to fund grants. After much discussion a motion was made to pass the original budget and give the Executive Board the discretion to spend up to $30,000.00 in assets to cover the many funding requests. Dennis Serrette representing the People of Color Caucus presented a letter (see attachment 4) and asked that membership approve sending it. The letter objected to the cover and caption used on the IAM Journal. Acceptance was moved and seconded. Charlie Micallef rose to speak against the motion and unequivocally declared his support of his union the IAM. Further discussion centered around the effectiveness and fallout from such an action and other possible ways to approach the problem. The motion was accepted. Dennis Serrette also presented a Unity Statement (see attachment 5) that had been approved by the AFL-CIO Constituency Groups and asked that it be adopted by the members. Acceptance was moved and seconded. Dennis explained that there was a move afoot to remove the constituency groups from the Board of the AFL-CIO and that the statement was an effort to counter this action. The motion was approved. Tess Ewing reported that the GLBT Caucus voted unanimously to support the Unity Statement of the Constituency Groups which was presented by the Workers of Color caucus. We also voted to express our concern about the scheduling of the caucus meetings at the same time. We were not asking for any action to be taken since both items had already been addressed. The CLC and State Fed Task Force reported on changes in members. There was no report from the Political Economy Task Force. The Organizing Task Force spoke of the need for a commitment to organinzing.There was no report from the COSH taskforce. LSJ Bruce Nissen explained that Paul Jarley would no longer be involved with the LSJ so Bruce would be alone as editor. In addition Paul never used the money allotted for and editorial assistant which will definitely be needed now. Michael Zweig and Dennis Serrette submitted the resolution: RESOLVED, that UALE and Educators to Stop the War (ESW) co-operate to develop and popularize anti-war educational materials and methods for use in union and other labor and working class venues, and be it further RESOLVED, that UALE create a committee of interested people to implement this work. The resolution adopted. Further, Michale Zweig and Dennis Serrette will initiate this committee. Paul Clark of Penn State Univerity presented a statement, UALE Support for Campus Teach-ins on Workers Rights (see attachment 6) in conjunction with Sheldon Friedman, AFL-CIO Voice at Work. The statement was adopted. The meeting was adjourned. Draft Minutes of Organizing Task Force April 1 2005
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| Funding Source | 2004 | 2005 |
| From AFL-CIO | $2,000 per school, four schools expected, only two Held: thus, $8,000 divided between two schools, $4,000 per school |
$1,000 per school for four schools, total $4,000 |
| From UALE | $1,500 per school, times four = $6,000. This was divided between two schools Resulting in $3,000 per school |
$1,500 (if same as 2004) per school for four schools, total $6,000 |
| Total money for womens summer schools from both UALE and AFL-CIO | $14,000 for two schools or $7,000 each | $10,000 for four schools (if no increase from 2004) or $2,500 each |
Tess Ewing reports that the UALE exec has voted $10,000 for the 2005 summer schools, an increase from $6,000. Discussion, vote to ask for $16,000 from UALE. This plus the $4,000 from the AFL CIO would mean $20,000 total, or $5,000 per school. Motion passed to request this in the business meeting Saturday April 2.
4. Plans for 2005 schools. All four schools running this year. All four schools have brochures available now. NOTE: Please send brochures to Tess Ewing electronically.
Midwest: Skip Turner. July 28-31, eight workshops, UALE instructional team, 5 union women from ranks, 40-48 registered at present, using teaching spots to train rank and file as teachers.
Northeast: K.C. Wagner. Thirtieth anniversary. August 7-12. One week, Sunday-Friday format, expecting 100-120 participants. Invited Jessica Gugliemo from the Farmworkers.
Southern: Monica Bielski. Friday July 29- Tuesday, in Hot Springs. Four days. Cost is $320 plus hotel.
Diane Thomas-Holladay Workshops include labor law, grievance, worker safety and health, political activism, public sector unions in the south, internal organizing. Some concern about enrollment related to general union survival in the south
Western: Barbara Byrd and Lynn Feekin, Portland, July 6-10. Lisa Featherstone, Susan Phillips, Quebec/Walmart shorty, Lots of co-sponsoring with British Columbia, Elaine Bernard. Six or seven 3-hour workshops, expecting 130-150 participants.
Discussion: Timing of brochures. Although its excellent that brochures are ready at this time, need brochures available by Jan-Feb in order for international unions to start budgeting process and voting on whom to send.
5. Plans for 2006 schools. Western: Honolulu (reported by Barbara Byrd). Southern: Florida (Dawn Addy) MidWest: Chicago (Helena Worthen) Northeast: Amtrak Corridor (KC Wagner) New York City
6. Plans for 2007 schools: Midwest possibly at Wisconsin.
7. Womens schools/challenge to labor education? Given that the AFL CIO education department is gone, the work of the ed department passed over to the George Meany Center without additional funding, and the debates within the AFL CIO and cutbacks (layoffs of 100 staff; likely layoff of 100 more) the task of organizing and guiding labor education appears to fall to labor ed programs and UALE, in this case, the womens schools. The womens schools are apparently one of the main projects of UALE program. How can we put forward a pitch for support for the womens schools (and similar or equivalent labor education projects) to the labor movement, now that the center (Ed Department of AFL CIO, Susan Washington) is dissolving? Can we put forward a presence at the AFL CIO convention in Chicago the week of July 25? Have a table? Sequence of tasks:
a) Find out what unions/international unions already have scholarships and compile this information. Tess Ewing will ask Tony Picarazzi of the Sheetmetal workers, Mary Hardiman of the IBT and Kathleen Condon of Laborers. Barbara Byrd will ask Elissa McBride at AFSCME and Charlie Micallef of IAMAW. Jean Troutman-Poole knows about SEIU. This information needs to be compiled so that we dont ask if theyve already got scholarships and support for the schools. Need report back.
b) Next, with this information, decide what unions should be approached to provide additional or alternative support for womens schools.
c) Develop materials that we should approach them with. Draw from past Womens Summer schools reports. Develop and produce this material in time to pass it out at the AFL CIO convention in August. Argument: need for multi-union, organized/unorganized general labor education, not being done on this scale elsewhere. We expect that there will be a UALE or at least a Labor Education table (Chicago/University of Illinois Labor Ed) at the convention. Deadline? No deadline set at this meeting.
Committee that has volunteered to do this is: Jean Troutman-Poole (SEIU, California), Leah Grundy (Berkeley), Michelle Kaminski (U Michigan), Dawn Addy (Florida International), Courtney Derwinski (Wisconsin). Helena and Verlene will coordinate production of these materials
8. Request for names for nominations committee for next years UALE Exec election. Term limits mean that all positions are open.
9. Issue posed by other caucuses: How can the caucuses weigh in on the AFL-CIO debates?
10. Womens caucus chairs? Verlene and Helena agree to do it again.
Meeting adjourned at about 9 pm.
Minutes by Helena Worthen, corrections by Tess Ewing, Diane Thomas-Holladay.
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