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Board Meeting Minutes

Thursday, June 24, 2008
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
 


Attendance (Board):  Sherry Mason, Laird Patterson, Homer C. La Rue, Susie Jablinske
Attendance (Staff): 
Erica Snipes, Executive Director; Jonathan Krasnoff, AAG; Denise Galante, Special Assistant
Attendance (Public): 
No one in attendance at this public meeting.


Minutes and Reports—SLRB  

            1.         Opening and welcome

Sherry Mason, Senior Board Member, welcomed Board and staff to the meeting. 

            2.            Introduction of two new Board members: Homer La Rue & Susie Jablinske

Ms. Mason introduced Homer La Rue, and Susie Jablinske, new Board members, and thanked them for their upcoming service.

             3.         Approval of minutes of January 31, 2008

Ms. Mason asked for comment or motions regarding the minutes of the last Board meeting:

Motion to approve minutes of January 31, 2008:  Laird Patterson
SecondSusie Jablinske
All membership in favor, minutes were adopted.

            4.         Board Chairman’s report:  The Chair reports on various matters as necessary.

Ms. Mason noted the absence of Interim Chair, Allen Siegel, who is currently quite ill and hospitalized in Washington, D.C..  Ms. Mason wished Mr. Siegel good health and a speedy recovery on the record, on behalf of the Board and staff.  

            5.         Executive Director’s report

Ms. Snipes introduced Assistant Attorney General Jonathan Krasnoff from the Department of Labor, Licensing, and Regulation, that was filling in with the Board today after former Counsel Sonya Spielberg had left her former AAG position.  Ms. Snipes indicated that more than 10 resumes had already been submitted regarding the position of the AAG for the Boards, and that Deputy Attorney General, J.P. Howard, would be participating in the interview and hiring process.  Ms. Snipes indicated that she would advise the Board when and if someone was hired to fill the AAG position for the Board. 

                       A.  ALRA Conference in Burlington, VT

Ms. Snipes indicated that she is involved in the programming committee for this years conference, and is pleased with the schedule of panels and presentations at this year’s conference.   As requested by the Board members in earlier communications to her, Ms. Snipes indicated that she would bring any paper product or documentation developed out of the ALRA Conference, back for Board review.

                       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 made an invitation for all Board members to attend LERA events and meetings.

                       C.  Updates on any Board activity/testimony in MD legislature for 2008
                             session

Ms. Snipes gave an update on a variety of bills proposed during the 2008 legislative session, including two bills (on before house and one before senate) dealing with the Administrative Procedures Act and the standards for judicial review undertaken by an appellate court when reviewing administrative agency decisions, a bill (cross-filed in both senate and house) that would assist the Board in enforcing its decisions and orders against the state in an appellate proceeding, a bill seeking to add adjunct faculty and graduate assistants to the jurisdiction of the Higher Education Labor Relations Board, which shares a staff with the State Labor Relations Board, and finally a bill proposing the creation of a Public School Labor Relations Board.  Ms. Snipes indicated to the Board that among these proposals, only the bills relating to the Administrative Procedures Act has passed, in substantially amended fashion, creating a task force to study whether the standards of judicial review regarding administrative agency decisions need to be amended. 

AAG Krasnoff noted in particular that the issue under these bills that would affect the State Labor Relations Board, was that the review of decisions regarding employee discipline and termination would be scrutinized, and since this Board deals with cases about employee discipline and termination under allegations of unfair labor practices, review of Board decisions could be affected if an amendment to the standards of judicial review was recommended by the task force.       
Correction:  June 27, 2008

Upon further research and discovery, the house and senate bills that Ms. Snipes noted had passed at the meeting on June 24, 2008 (HB 398 and SB 265), in fact did not pass.  As per Bruce Martin, at the Attorney General’s Office, in an electronic message from him to Jonathan Krasnoff, AAG, on June 26, 2008:

            There is a difference between "passed" and "enacted". The exact same bill must pass both
      houses and signed by the Governor for it to be
enacted. If a bill passes both houses but
      there are differences they must be resolved before the Legislature adjourns. That did not
      happen with regard to SB 265. A conference committee was appointed by the Senate but not
      by the House. Since no conference committee was appointed, no agreement could be reached,
      so the bills died. As for HB 398, it passed the House but not the Senate.

                D.  Board Website Redesign

Ms. Snipes indicated that the Board Website redesign was very close to being ready for live publication, at:  www.laborrelations.maryland.gov.  She indicated that it would be more user friendly and hoped that the Board members and the public would appreciate using it.


Continuing Business—SLRB  

            6.         Regulations

                         *  SLRB Proposed Regulations

Ms. Mason noted that the regulations available at this meeting were published in the MD Register on 3/14/08 and were eligible for final adoption on Monday, April 28, 2008.  Ms. Mason sought motions for consideration of these regulations for final adoption.   

Motion to approve final adoption:  Homer La Rue.
Second:  Laird Patterson
All approve, motion carries, proposed regulations are adopted as final.    


Ms. Mason indicated that at past meetings there had been discussion of a possible addition to Board regulations at what would be a newly created 14.32.08, but that this possible addition will be tabled by the Board for further staff work and review. 

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

SLRB Case 08-U-05 has been delegated to the Office of Administrative Hearings (OAH) and the Board will await a recommended ruling from the ALJ on that matter, followed by an exceptions/response period.  After that time, the Board will make a final decision on this matter.

SLRB Case 08-U-06 has been delegated to the Office of Administrative Hearings (OAH) and the Board will await a recommended ruling from the ALJ on that matter, followed by an exceptions/ response period.  After that time, the Board will make a final decision on this matter.  Ms. Mason noted that the respondent in this case, AFSCME, has made arguments for the Board to revoke this delegation, and complainant MCEA has responded that the delegation is appropriate and the case should remain at OAH.  Ms. Mason stated that the Board will review these arguments and communicate with the parties on this matter as appropriate. 

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

Ms. Mason indicated that there was nothing to announce at this time.

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

Ms. Mason asked the Board members and staff if there was anything new to discuss.  Board membership and staff indicated that there was not.

      10.         Meeting calendar

                  SLRB Proposed meeting calendar:  the following dates are proposed by staff
                             
                        Thursday, September 18, 2008
                        Thursday, December 4, 2008

Ms. Mason indicated that these meeting dates would be accepted as proposals only, and that as we get closer to the dates, to watch for meeting announcements on the Board website.


Public comment

Individuals may sign up to present comment on Board business, except matters filed as cases, and may present comments for up to 3 minutes.  The Board particularly cautions speakers against commenting in any manner on cases to be heard by the Board after the conclusion of this meeting.  Individuals who wish to speak to the proposed regulation should provide the Board with written copies of their comments.

As there were no members of the public present at this meeting, there were no comments.

      11.       Adjournment

Motion to Adjourn:  Laird Patterson
Second:  Unanimous
Meeting Adjourned at approximately 10:40am.

 

 
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