Tentative Agenda at a Glance (updated 3/7/10)
SPECIAL ATTENTION PLEASE - 2010 COUNCIL 40 CONVENTION
The 67th Annual Convention of Wisconsin Council 40, AFSCME, AFL-CIO, will convene at the
Madison Marriott West Hotel and Conference Center, 1313 John Q. Hammons Drive, Middleton
(map) at 1:30 pm on FRIDAY, APRIL 16, 2010, and will continue until all business has
been completed on SUNDAY, APRIL 18, 2010. I urge your Local/Chapter to elect delegates to
this important Convention at your next monthly membership meeting.
Please note the following in connection with our upcoming Convention:
LOCAL UNION/CHAPTER REPRESENTATION
It is very important that you comply with Article VI of the Council 40 Constitution, which
provides that Locals/Chapters shall be entitled to representation at the Convention on the
following basis:
Section 1. Member Local Unions or Chapters thereof shall be entitled to delegates on the
basis of membership as follows: 50 or fewer, two delegates; more than 50 but not exceeding
100, three delegates; more than 100 but not exceeding 200, four delegates; more than 200
but not exceeding 300, five delegates; more than 300 but not exceeding 400, six delegates;
more than 400 but not exceeding 500, seven delegates; more than 500 but not exceeding 600,
eight delegates; more than 600, one additional delegate for each 200 additional members or
fraction thereof.
Section 2. Member Local Unions or Chapters thereof shall be entitled to one vote for each
member. Locals or Chapters may send fewer than their quota of delegates, and delegates
present may cast the entire vote of the Local or Chapter on all recorded votes and
elections coming before the Convention. In any case, the number of votes to which a Local
or Chapter is entitled shall be divided equally among the delegates, with any remaining
votes to be cast by the chairperson of the delegation as designated by the Local or
Chapter. No fractional votes shall be permitted.
Section 3. No Local Union or Chapter shall be entitled to representation in the regular
annual conventions of the Council unless all per capita tax payments and other accounts
due the AFSCME and this Council as of the end of the twelve month calendar year preceding
the opening of the convention shall have paid in full by or on the day the delegate seeks
to register at the convention. Delegate strength and voting strength, as set forth in
Sections 1 and 2 above shall be determined on the basis of the average per capita tax paid
for the twelve month calendar year preceding the opening of the convention. Any Local or
Chapter formed within the twelve month period shall be entitled to representation based on
the average per capita tax paid for those months during which such Local or Chapter was
affiliated. Any Local or Chapter formed after the end of that twelve month period shall be
entitled to one fraternal delegate, without vote. Section 5. No organization or person
seceded or expelled from the AFSCME or from its Local Unions and no Local Union suspended
by the Executive Board of this Council shall be allowed representation or recognition at
Council Conventions.
Section 6. A delegate must be a member of the Local Union or Chapter affiliated with
Council 40 the delegate represents and must be currently employed within the jurisdiction
of the Local Union; provided, that two or more Local Unions or Chapters may unite in
sending to Conventions of the Council a delegate who meets the above requirements in one
of such Locals or Chapters. Any such delegate may cast the votes to which the Local Unions
or Chapters the delegate represents are individually entitled. No delegate shall represent
more than five Locals or Chapters.
Section 7. All delegates to Conventions of this Council shall be elected by the respective
Local Unions or Chapters they represent. The names of such delegates shall be certified by
the proper officers of Local Unions or Chapters to the Executive Director of the Council
at least fifteen days prior to the time of the Convention.
Section 8. Any member of the Council Executive Board who is not elected as a delegate
representing the Board member's Local or Chapter shall nevertheless be entitled to all the
rights and privileges of a delegate except the right to vote.
DELEGATE ENTITLEMENT AND VOTING STRENGTH
The enclosed Delegate Entitlement and Voting Strength (green sheet) sets forth the number
of delegates that your Local/Chapter is entitled to send to the Convention, as well as the
Convention voting strength of your Local/Chapter. These figures are based upon Article VI,
Sections 1-3, of the Council 40 Constitution, which are quoted above. Please note that the
total number of votes your Local/Chapter is entitled to remains as indicated on the green
sheet, whether you elect one delegate or the total number of delegates to which you are
entitled.
DELEGATE CREDENTIAL PRE-REGISTRATION DEADLINE - MARCH 19
One SET OF CREDENTIALS is enclosed for EACH DELEGATE to which your Local/Chapter is
entitled. Please complete the credential form in full, have it signed by your PRESIDENT
and SECRETARY, and distribute it as follows:
A) ORIGINAL (WHITE) COPY: This copy should be returned to the Council 40 office in Madison
in the blue envelope provided no later than March 19.
B) DUPLICATE (BLUE) COPY: This copy should be retained by your Local/Chapter delegate(s)
for presentation at the Convention registration table.
Your Local/Chapter should take action to elect delegates as soon as possible in order to
meet the March 19 pre-registration deadline.
Your compliance with this timetable will be greatly appreciated, and will allow us time to
appoint and properly notify those delegates who will serve on the various Convention
committees. A Convention Committee Assignment Request form (lavender) is enclosed. On the
back of the form lists the responsibilities of each committee. If any of your delegates
would like to serve on one of the Convention Committees, please complete the form and
return it to the Council 40 office along with their credentials. Remember that only
delegates can serve on Convention Committees observers are not eligible.
OBSERVER PRE-REGISTRATION DEADLINE - MARCH 19
Your Local/Chapter may wish to send observers (visitors) to the Convention. If so, please
fill out the enclosed OBSERVER REGISTRATION FORM and distribute it as follows:
A) ORIGINAL (YELLOW) COPY: This copy should be returned to the Council 40 office in
Madison in the blue envelope provided no later than March 19.
B) DUPLICATE (WHITE) COPY: This copy should be retained by your Local/Chapter observer(s)
for presentation at the Convention observer table.
REGISTRATION FEE
The registration fee for each delegate and observer that attends the Convention from your
Local/Chapter is $50.00. This registration fee includes the cost of the banquet and
entertainment on Saturday night. Note: Even if your delegates and observers choose not to
attend the Convention banquet, they must still pay the $50.00 registration fee in order to
be properly seated and receive Convention kits. Please make your check for the
registration fees payable to Wisconsin Council 40, and return it along with the WHITE copy
of the delegate credential and the YELLOW copy of the observer registration form in the
enclosed, stamped return-addressed, blue envelope. DO NOT include Convention registration
fees with any Per Capita Tax payments due Council 40. Registration fees must be paid by
separate check.
Please advise your delegates and observers that Convention registration times are as
follows:
April 15 (Thursday) ................... 5:30 pm to 7:30 pm
April 16 (Friday) ................... 8:00 am to 2:00 pm
April 17 (Saturday) ................... 8:00 am to 9:00 am