MINUTES OF - Michigan Corrections Organization

State Executive Board Minutes
February 28, 2005
Page 2
Tom Tylutki reported on the following topics:
Discussed conflicts between disciplinary shift reassignments and the shift transfer list.
Discussed camp and centers closures. Ron Parkinson explained the differences in the
way changes at Camps Pugsley, Ojibway and Koehler were handled.
Bill Henderson presented the treasurers report for January 2005. Motion by John Ost to
accept the report as given. Supported by Jim Johnson and MOTION CARRIED.
Bill Henderson reported on the following topics:
Reported on a telephone poll of the board on a request from Rick VanAlstine for $500.00
from the Crisis Fund to help a member at AMF. The board approved the request.
Reported on a telephone poll of the board on a request from Gary VanSickle for $500.00
from the Crisis Fund to help a member at NCF. The board approved $300.00.
Reported on a telephone poll of the board on a request from Gary VanSickle for $250.00
from the Crisis Fund to help a second member at NCF. The board approved $300.00.
Reported on a telephone poll of the board on a request from Gary VanSickle for $500.00
from the Crisis Fund to help a third member at NCF. The board approved $300.00.
Reported on a telephone poll of the board on a request from Phyllis White for a
contribution from the Crisis Fund to help a member at WHV. The board approved
$250.00.
Reported on a telephone poll of the board on a request from Phyllis White for a
contribution from the Crisis Fund to help a second member at WHV. The board approved
$250.00.
Reported on a telephone poll of the board on a request from Jenny Gilkison for a
contribution from the Crisis Fund to help a member at HVC. The board approved $300.00
Submitted a request from Dennis Alberts for $500.00 from the Crisis Fund to help a
member at NCF. Motion by Ray Sholtz to approve $300.00. Supported by Bill Henderson
and MOTION CARRIED.
Submitted a request from Val Corl for a contribution from the Crisis Fund to help a
member at IBC. Motion by Ray Sholtz to approve $300.00. Supported by Bill Henderson
and MOTION CARRIED.
Submitted a request from Jim Ramelis, NCF, for $100.00 to help cover his travel expenses
to chaperone a 4-H group on a tour of the state capitol. Motion by Scott Fischer to deny
the request. Supported by Mike Taylor and MOTION FAILED. Adam Douglas voted yes.
Reported on the need to replace computer workstations and discussed the cost of a
package he negotiated with a vendor. Motion by John Ost to replace 8 computers.
Supported by Scott Fischer. and MOTION CARRIED. Ray Sholtz voted no.