Board of Directors meeting agenda
Jan. 18, 2019
Call to Order/Roll Call/Announcements/Housekeeping/New Local Officers/Retirements
Adoption of Agenda
9:00 a.m. Report Out on Strategic Plan
11:30 a.m. Member Comments
11:45 AFL-CIO Retiree Program, Mike Landers
DRAFT EXE Minutes:
- December 7, 2018
- January 4, 2019
DRAFT BOD Minutes:
- November 16, 2018
- December 14, 2018
2nd Vice President’s Report
Fee Payer/Member Reports
1st Vice President’s Report
Executive Director and Staff
Statewide Committee Reports and PAC
Tech Task Force
Board subgroup on hiring – Communications position
Social media policy for Election subgroup
Webpage posting policy for members with medical issues
New Director training – February 1, 9:30 a.m. to 12: 30 p.m.
Small group breakout sessions 2019 annual plan
2019 Delegate Assembly Planning Committee
Bylaws, Constitution, Election Rules & MAPE policies
Building Corp Officer Election
Board Stewards’ Report
Meet & Confer Reports – Included
Next Board Meeting(s) February 15, 2019
Good & Welfare
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.