WORT Board of Directors

Special meeting June 7, 2006

Staff and Board: Collective bargaining

Review of the 3rd draft proposals from staff

Minutes

Approved June 21, 2006

Meeting convened: 5:40 p.m.

Directors present: Herrick, Beckett, Courtney, Richardson, Lemke, Lipton, Richard (notes)

Directors absent: Fung

Staff present: Goronson, Stockwell, Mitroff, Augustine, Moore (recused as staff rep., present as staff)

Also present: SEIU Local 150 rep. Carrie Budahn

Informal questions from directors

Directors caucus, then present position

Staff caucus, then present position

Directors caucus, then present position

Contract draft tentatively accepted, subject to final

review and approval by both parties

Meeting adjourned: 9:25