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Board Meeting Minutes

Thursday, January 22, 2009
Central Conference Room
Maryland Higher Education Commission
839 Bestgate Road, Annapolis MD

9:30 a.m. Executive Session
10:00 a.m. Public Session


Sherry Mason, Senior Board member, Presiding
 


Membership Present:  Sherry Mason, Laird Patterson, Homer LaRue, Susie Jablinske, June Marshall


Minutes and Reports 

            1.         Opening and welcome –Ms. Mason

Senior Member Sherry Mason called the meeting to order at approximately 10:15am.
 
            2.         Approval of minutes of SHELRB/SLRB joint meeting of 9/18/08
                        (Motion to approve)

Ms. Mason requested any motions regarding the minutes from the previous joint meeting between the State Labor Relations Board and the State Higher Education Labor Relations Board.  Board member Laird Patterson moved to adopt the minutes from the previous meeting, and Homer LaRue seconded the motion.  All remaining Board members were in approval and the minutes from 9/18/08 were adopted as written. 
                          
            3.         Senior member report for SLRB

Ms. Mason indicated that there was no Senior Member report for this meeting.

            4.         Executive Director’s report

                       A.  ALRA Conference in Oakland CA :  July 2009

Ms. Snipes stated that the Association of Labor Relations Agencies was scheduled to meet in Oakland this year, and that she was on the Program committee.  Ms. Snipes unfortunately pointed out that the reality of the state fiscal situation was that all travel expenses were cut to nothing for Fiscal Year 2009 and Fiscal Year 2010, so she wouldn’t be able to go to any ALRA meetings or conferences at least until those years are completed, and couldn’t authorize financing for anybody else to attend.  Ms. Snipes noted that while she couldn’t be physically present at any events, she certainly keeps current on ALRA matters over e-mail and other communications with her colleagues in the organization.

                       B.  IRRA/LERA meetings are the last Wednesday of every month, if interested, board members and those present at the meeting
                             may seek membership information by calling Vickie Hedian at (410) 321-0990. 

Ms. Snipes stated that all were welcome to attend the Baltimore meetings of this group of unions, management and neutrals, and noted the contact name and phone number.

                        C.  Letter to the Board from Rochelle Siegel

Ms. Snipes read the following letter into the record, thanking the Board for their support and/or donations, and noting that Allen Siegel, late Board chairman, continues to be remembered fondly.

Dear friends at the Maryland Labor Relations Board,

Thank you so much for the donation you made to the scholarship fund in Allen’s memory.  It was very thoughtful of you all and he certainly would have appreciated your generosity. 
                                                                                                                                                                        Sincerely,
                                                                                                                                                                        Rochelle Siegel

Continuing Business

            5.         Regulations—eligible for final adoption

Certain regulations were offered as eligible for final adoption, with a copy available for the public at today’s meeting.

                        Computation of Time/Service:  COMAR 14.32.01.05
                        Negotiations and Ratification of MOU:  COMAR 14.32.06

Ms. Mason noted the content and/or changes of each particular regulation and then asked for a motion regarding each of them.  Laird Patterson moved that both regulations be adopted as final, and Susie Jablinske seconded the motion.  Ms. Mason asked if all the membership was in favor, and all indicated that they were.  The motion to adopt the regulations as final, carried.

            6.  Announcement of administrative determinations or Board decisions  
                 and orders, as appropriate:


Ms. Snipes noted that in the course of Board daily business, cases are often filed with the Board by private individuals against private employers.  All of these matters are typically dismissed for lack of jurisdiction, lack of proper service, and failure to state a claim under Board regulations.  On one of these matters filed recently, however, it was clear that the petitioner should have filed his claim with a different state agency.  At the guidance of Assistant Attorney General, Joe Pokempner, and the Attorney General's office as a whole, Ms. Snipes issued a letter to the petitioner indicating that his claim would be more properly filed with the other agency.  Ms. Snipes did not make any statements as to the merits of the petitioner’s case.  It was advised that a state agency has a certain duty to members of the general public to provide information, and in particular, if another agency is better suited to working with that member of the public on a matter, that member of the public should be so advised. 

Board member Homer LaRue, asked if recommending the other agency would open us up to legal trouble.  Attorney General Joe Pokempner stated that it would not, given that we weren’t recommending a specific course of action on the merits of the petitioner’s case, or recommending that he/she talk to a certain person at the other agency.


            7.         Issues arising from the elections, negotiations, investigations, and
                        cases pending before OAH:

Ms. Mason noted that all SLRB matters previously pending before OAH have been withdrawn or settled privately between the parties.

8.                    New Business proposed by members of the Boards or staff.

           Possible Election of a Chairman—Board discussion and open session vote.

Ms. Mason indicated that now that the Board has full membership, the time had come to elect a chairman, and sought out nominations. Laird Patterson said that given his experience as past chair of the Board, and his extensive background and resume, Homer LaRue should be nominated for the chairmanship.  Susie Jablinske seconded the nomination.  Ms. Mason asked if all membership were in agreement, everyone said yes, and Mr. LaRue was thereby elected as SLRB chairman.

          Possible work with formerly discussed potential future regulation at 14.32.08, Employee Opt Out Procedures.

As newly elected chair, Mr. LaRue began a discussion regarding this potential regulation, noting that the Board had agreed to table its discussion on this same regulation at its last meeting in September, based on the idea that the parties would be working on an agreement as to the language in the regulation.  Chairman LaRue asked the parties present to come forward to indicate where they were in this process.

For the Department of Budget and Management: Kris Hoffman

           
Ms. Hoffman indicated that DBM was working with the exclusive bargaining representatives on this issue, in an attempt to clarify state obligations regarding the Collective Bargaining statute at §3-208, dealing with employees opting out of giving the exclusive representative certain contact information.  Ms. Hoffman noted that the parties have agreed on many other portions of a clarifying regulation about this portion of the statute, but their opinion differs when it comes to the intent of the legislature regarding §(f), dealing with costs of providing the information requested by the exclusive representatives. 

            Ms. Hoffman stated that the DBM argument is that “providing” the information, as the statute reads, should encompass the costs of compiling the information that the exclusive representatives may request.  Ms. Hoffman noted that the one time, in 2007, when DBM actually did work to provide AFSCME with the materials in a request under this statutory section, AFSCME had paid for the mailing, but that the remaining administrative cost absorbed by DBM was quite high. Ms. Hoffman stated that DBM does not have all the information required by the statute at its immediate disposal, so links had to be made with a number of other state offices in order to get the full information. Following DBM’s gathering of the information from various sources, time and energy had to be spent in redacting the information for those particular employees who had opted out of providing it to the exclusive representative, as per the statute. When all was said and done, Ms. Hoffman noted that DBM staff triple checked the correctness of the work, and that combined with the issues of layoffs, and particular positions being frozen, there is a great administrative burden in doing all of this, that falls upon fewer and fewer employees. 

            Ms. Hoffman indicated that AFSCME’s position, noting that the AFSCME representative was present and could certainly speak to their position as well, was that the language in the statute, “providing,” was simply what it said, and that it did not encompass the compiling of the information.  Ms. Hoffman then brought up a comparison to the Public Information Act, and requests made under that statute.  Board member Laird Patterson asked with the Public Information Act said.  Ms. Hoffman read it for him, noting that it included the idea of charging for the compiling, researching, etc., of documents requested. Newly elected chair Homer LaRue noted that the Public Information differs from the situation here, because here we have two parties who have a relationship and a duty to each other based on collective bargaining.  Ms. Hoffman noted that before this section of the law was amended in 2006, DBM would frequently process requests from AFSCME, and use the Public Information Act as the means of providing the information. Now, Ms. Hoffman notes, the added burden of notifying employees has driven the administrative costs up. 

            Chairman LaRue next asked if the state’s position would be to share costs under this statutory section with the exclusive representatives, or if the state would prefer to transfer all the costs to the union. Ms. Hoffman responded that it was the state’s preference to transfer all of the costs to the exclusive representatives, but acknowledged that there was probably a reasonable position somewhere between transferring all the costs and having the exclusive representatives simply pay for the documents they’d be receiving.  Ms. Hoffman noted that there was a procurement request in the works for a State-wide Human Resources Information System, and there would be a provision that the person or company that won the procurement contract would be getting a database ready that would have all the information necessary based on the statute.  Ms. Hoffman stated that this procurement request hadn’t been submitted yet, but she was hopeful that the process could be accomplished in the next two to three years.  Chairman LaRue again asked Ms. Hoffman if DBM was ultimately willing to share the costs of the statutory provisions here with the exclusive representatives.  Ms. Hoffman indicated that DBM was willing to share the costs.  Chairman LaRue stated that the Board wants discussion and an agreement on this clarifying regulation soon and certainly prefers that proposed regulations be worked out between the parties, so that all are in agreement before the regulations become final.  The Chairman strongly encouraged the parties to work together on this regulation soon.

For AFSCME: Linda D. McKeegan, Esq. (Kahn, Smith & Collins)

            Ms. McKeegan stated that the parties have been working on this matter, and that there was a meeting between AFSCME and Cindy Kollner, of DBM, to discuss the providing of information under §3-208 of the collective bargaining statute. Ms. McKeegan quoted from certain portions of a letter memorializing the agreements at the meeting, sent from Patrick Moran, President of AFSCME, Maryland, to Cindy Kollner.  One particular provision that Ms. McKeegan noted was that Mr. Moran had said that AFSCME may be willing to use the language indicating a fee could be charged for compiling the information, but with the separate understanding that AFSCME would not request the information until such a time as DBM had an electronic database in place. 

            Ms. McKeegan noted that the union is aware that there are administrative costs associated with providing this information, and that she is doing what she can to get the parties back to the table to discuss this issue, but they’ve had a lot on their plates, and other matters such as the furloughs for state employees, have taken precedence.  Ms. McKeegan notes that although invitations for participation have been sent to all appropriate representatives and parties, neither MCEA or AFT have been a part of any recent communications on the statutory provision or the regulation under discussion. 

            Chairman LaRue asked the Board members if they had any questions for Ms. McKeegan.  Seeing none, the Chairman asked Ms. McKeegan what AFSCME’s position was in terms of sharing costs with the state on this matter.  Ms. McKeegan responded that as far as she was aware, AFSCME had not changed its position that costs as DBM imagined them should not be shared, but as AFSCME’s attorney, Ms. McKeegan may well advise AFSCME that sharing costs may be the best solution.  Ms. McKeegan agreed to take the message back to AFSCME that the Board has been quite patient on waiting for the parties to discuss this regulation and come to a workable solution.  Chairman LaRue noted that the next Board meeting will be sometime in April, and that the parties were urged to come up with something before that time.  Ms. McKeegan, looking back at Ms. Hoffman who nodded in assent, stated that she certainly hoped that the parties could get something to the Executive Director before that time. Ms. McKeegan noted that the parties have worked together well in the past with the Executive Director facilitating meetings on other regulatory provisions, particularly the ones that were adopted as final early in today’s meeting.  Chairman LaRue stated that he hoped that Ms. McKeegan could incorporate the opinions of the other exclusive representatives as well, as the Board did not wish to adopt this regulatory change in a piecemeal fashion regarding each exclusive representative.  Ms. McKeegan and Ms. Hoffman indicated they believed they could get the other representatives’ involved in discussions about this regulation.  The Chairman repeated his strong encouragement for the parties to compromise on this and come up with language that was acceptable to all.  

      9.         Meeting calendar

                  Proposed meeting calendar:  Remainder of Calendar Year 09
                                                                 
                    Either:  April 16, 23, 30
                    Either:  October 15, 22, 29


The Board members discussed the various dates in April, and ultimately agreed on April 23 as their next meeting date.  They were unable to agree on an October date at this time, but agreed to have a date(s) into the Executive Director by April 1.


Public comment

Ms. Mason made one other new business note, and formally welcomed June Marshall, the newest Board member, and noted that she was pleased that the Board now had full membership, something it had not had in quite some time.  Chairman LaRue thanked Ms. Mason, adding his own welcome to Ms. Marshall as well.

As there were no individuals signed up for public comment, the Board moved to adjournment.

      10.       Adjournment

Chairman LaRue sought motions:  June Marshall moved to adjourn the meeting and Laird Patterson seconded the motion.  The Board meeting was adjourned at approximately 11:00am. 

 

 
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