MINUTES OF - Michigan Corrections Organization

MCO State Executive Board Minutes
November 8 & 9, 2005
Page 2
Bill Henderson reported on the following topics:
A request from Ralph Golidy for a donation from the Crisis Fund for a member at SCF.
Ray Sholtz moved to donate $500.00. Supported by Cary Gross and MOTION
CARRIED.
A request from Adam Douglas for a donation from the Crisis Fund for a member at
NRF. The board authorized a $250.00 donation.
A request for a donation from the Crisis Fund for a member from SMN. Scott Fischer
moved to donate $500.00. Supported by Adam Douglas and MOTION CARRIED.
A request for a donation from the Crisis Fund from Doug Bonno for a member at Camp
Ottawa. Motion by Mike Taylor to donate $250.00. Supported by Scott Fischer and
MOTION CARRIED.
Reported that $288.00 in funds left over from the Ionia Free Fair COPS Day was
returned to MCO and placed in the Crisis Fund.
Reported on a recent meeting of the Efficiency Advisory Committee and distributed
copies of the committee’s minutes.
As the business for the day was concluded, Mike Taylor moved to adjourn. Supported
by Bill Henderson and MOTION CARRIED. The meeting stood adjourned at 3:30 p.m.
The meeting reconvened and was called to order by President Tom Tylutki at 9:40 a.m.
on Wednesday, November 9, 2005, at the MCO office in Lansing.
Roll call was taken and the following were present: Tom Tylutki, Andy Potter, Bill
Henderson, Jim Johnson, Scott Fischer, Adam Douglas, Mike Taylor, Ray Sholtz, Mel
Grieshaber, Cary Gross and John Ost.
Bill Henderson reported on the following topics:
Discussed various insurance groups for MCO employees.
Updated the board on his efforts to retrieve a fax machine from a former MCO official.
Motion by John Ost to bring charges against Mark Nelson for not returning MCO’s
property. Supported by Scott Fischer and MOTION CARRIED.
Advised that a fee payer had contacted him with questions concerning his status.
Motion was made by John Ost to send a letter to officers at SMN explaining MCO’s fee
payer procedure. Supported by Mike Taylor and MOTION CARRIED.
Reported on several plans to change the Internet access for the MCO office. Motion
by John Ost to select the plan offered by SBC for 256K dedicated Internet access.
Supported by Jim Johnson and MOTION CARRIED.
Reported that it will cost $330.28 for a locking system for grievance records. Motion
was made John Ost to authorize the expenditure. Supported by Jim Johnson and
MOTION CARRIED.