1) CALL MEETING TO ORDER
2) ROLL CALL OF THE GOVERNORS
3) SECRETARY’S REPORT INCLUDING MINUTES: No report
4) GENERAL ANNOUNCEMENTS FROM THE CHAIRPERSON
a. April 24 – Union Stewards mtg
b. May 14 – BOG meeting
c. May 22 – Union Stewards mtg
d. May 26 - City Holiday – Memorial Day

5) CONSENT CALENDAR: Yes

6) PUBLIC COMMENTS:

7) COMMITTEE REPORTS
a. Executive Committee
b. Union Stewart/Membership Committee
c. Finance Committee
d. Election Committee
e. Scholarship Committee
f. Constitution and By-Laws
g. AD-Hoc Building Committee

8) EXECUTIVE DIRECTOR’S REPORT
a. Mayor’s proposed budget
b. Membership numbers
c. Wage Parity Negotiations – closed session

9) GRIEVANCE REPORT
10) TREASURER’S REPORT
11) OLD BUSINESS
12) NEW BUSINESS:
13) ADJOURNMENT

Motion 1 – Adjourn in honor of Mike Nares, Senior Systems Analyst II, Los Angeles Fire Department, who passed last week.

Attachment #1

CONSENT CALENDAR NEW BUSINESS FOR BOARD OF GOVERNORS MEETING April 16, 2008

Item a – WHEREAS, Governor Hagner has submitted a bill, February – March 2008 for phone charges incurred in the course of union business;

THEREFORE, BE IT RESOLVED that the Board of Governors authorize the payment of the Governor Hagner’s expense statement of April 16, 2008.