January Executive Committee Meeting

January 21, 2022 at 10 a.m. pacific

TO ATTEND THE MEETING

Zoom Meeting Link: https://us02web.zoom.us/j/5570450039

To join audio by phone, dial: 669-900-6833

Meeting ID: 557 045 0039

AGENDA

A. Call to order

B. Approve November meeting minutes

C. Approve agenda

D. President’s Report

1. Contribution Requests – none

2. New Member Report

E. Treasurer’s Report –

a. December Budget vs Actuals

b. Adjustments to annual budget based on audit recommendations

F. Executive Officer’s Report

a. Organizing –

• • Funds available for an additional member organizer

b. Representation

• • Upcoming arbitration re: wrongful termination at Honolulu Star-Advertiser. Approval of related expenses.
  • Report on Daily Kos layoff negotiations and Unfair Labor Practice re: wrongful termination
  • Report on unfair labor practices at the Maui News
  • Overview of layoffs at the Sacramento Bee

c. Current and upcoming bargaining

G. Report from Michael Cabanatuan re: International Guild Executive Council Work

a. Update on January 7th nominating committee

H. Report from Legislative and Political Committee Chair, Richard Knee

I. Building Corps Report – none

J. Old Business

K. New Business

a.  Confirmation of 2023 Local Meeting Dates

L. Adjourn

M. Executive Session