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.