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Minutes Conference Bd 1 12 05 FEB-24-05 THU 02:12 PM DUBUQUE CITY ASSESOR FAX:563 589 7807 PAGE 4 City Conference Board Meeting January 12, 2005 On January 12,2005, the members of the Dubuque City Conference Board met in the Dubuque Board of Supervisor's Chambers, Dubuque County Courthouse, Dubuque, Iowa. The plIIpOse of the meeting was to set guidelines for the negotiator regarding the collective barga.ining agreement with union employees. The meeting was called to order at 4:00 p.m. by Chairperson Terry Duggan. Roll call was taken, Those present were: Q!y. Council Patricia Cline Terry Duggan John Markham Ann Michalski Dan Nicholson Joyce Connors School Board Donna Bauerly Board of Sunervisors Wayne Demmer Eric Manternach Also present were John Ganshirt, negotiator for the City Conference Board and Dubuque City Assessor, Ricl:Jard Engelken. Mr. Nicholson made a motion to enW closed session to discuss issues pertaining to a collective bargaining agreement with the union. Ms. Cline seconded the motion. All members voted "Aye." Motion carried. The conference Board then entered closed session. Ms. Cline made a motion to exit closed sessiotl. Mr. Nicholson seconded the motion. All members voted "Aye." Motion carried. Mr. Nicholson made a motion tc adjoum. Mr. Markham seconded the motion. All members voted "Aye." Motion carried. The meeting was adjourned at 4:45 p.m.