Board of Directors meeting
Agenda for Nov. 16, 2018
Publish Date
Committees
Board of Directors meeting
Nov. 16, 2018
Agenda
8:30 a.m.
Call to Order/Roll Call/Announcements/Housekeeping/New Local Officers/Retirements
Adoption of Agenda
Time Certain:
9:00 a.m. Political Oversight Report, Richard Kolodziejski
11:30 a.m. Member Comments
1:00 p.m. Labor History, Debbie Prokopf
Minutes:
DRAFT EXE Minutes:
- November 2, 2018
DRAFT BOD Minutes:
- October 19, 2018
OFFICER REPORTS:
Treasurer’s Report
Financial Report
Secretary’s Report
Minutes
2nd Vice President’s Report
Membership Report
Fee Payer/Member Reports
Recruits
1st Vice President’s Report
Grievance Report
ERC Update
President’s Report
Regional introduction
Staff Reports
Executive Director and Staff
Statewide Committee Reports and PAC
Unfinished Business
Tech Task Force
Board subgroup on finance
Board subgroup on hiring
Social media policy for Election subgroup
Webpage posting policy for members with medical issues
New Business
Small group breakout sessions 2019 annual plan
IAF contract
New Director training Friday, December 7 (afternoon)
Region Reports
Board report back on blitzes and 1:1’s
Correspondence
Board Stewards’ Report
Meet & Confer Reports – Included
Next Board Meeting(s) January 18, 2019
Good & Welfare
Standing Rules:
Time Certain Adjournment: No later than 4:30 PM.
Extensions in ½ hour increments, require a 2/3 vote to extend.
Debate is limited to 3 speakers for and 3 speakers against the motion on the floor.
To amend or rescind 2/3 vote is required. Majority required for suspension.
Please bring any carryover items back with you each month as they will not be reproduced.