Board of Directors meeting agenda
Jan. 18, 2019
Publish Date
Committees
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. Report Out on Strategic Plan
11:30 a.m. Member Comments
11:45 AFL-CIO Retiree Program, Mike Landers
Minutes:
DRAFT EXE Minutes:
- December 7, 2018
- January 4, 2019
DRAFT BOD Minutes:
- November 16, 2018
- December 14, 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 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.
New Business
Small group breakout sessions 2019 annual plan
2019 Delegate Assembly Planning Committee
Bylaws, Constitution, Election Rules & MAPE policies
Building Corp Officer Election
Region Reports
Correspondence
Board Stewards’ Report
Meet & Confer Reports – Included
Next Board Meeting(s) February 15, 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.