November 30, 2009

            General Board Meeting called to order at 1:30 p.m. by Chairman Mr. Meyer.  Present were Directors Mr. Meyer, Mr. Schloss and Mr. Bettag, and Local #2677 Representatives Captain Dan Bertelsmeier, Captain Tony Jegal and Pvt. Johnny Lewellen. 

            Motion by Mr. Schloss to accept the agenda, 2^nd by Mr. Bettag, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye. 

            Motion by Mr. Bettag to move to closed executive session under RSMo. 610.021(9), 2^nd by Mr. Schloss, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye. 

Purpose of meeting was Memorandum of Understanding negotiations in preparation for upcoming 2010.  No vote taken.

            Motion by Mr. Schloss to adjourn closed executive session at 2:35p.m., 2^nd by Mr. Bettag, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye. 

                                                                                    Respectfully submitted,

                                                                                    Jerry G. Schloss, Secretary

JGS/pgv