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Board of Directors Aug. 18 agenda


MAPE Board of Directors
Aug. 18 meeting


8:30 a.m. Call to Order/Roll Call/Announcements/Housekeeping/New Local Officers/Retirements

Adoption of Agenda

Time Certain:
11:30 Members Comments

DRAFT BOD Minutes: July 21, 2017


Treasurer’s Report
Financial Report

Secretary’s Report
Executive Committee Meeting Minutes: DRAFT August 4, 2017

2nd Vice President’s Report
Membership Report
Fee Payer/Member Reports

1st Vice President’s Report
Grievance Report
ERC Update

Opportunities and Strategic Planning
Update from Committee on Committees (Ellena Schoop)
Update from Restructure Committee

President’s Report

Staff Reports
Executive Director and Staff

Statewide Committee Reports and PAC
DA Planning update
Diversity Committee new members: Brianne Luciano and April Kane

Unfinished Business

New Business
Decision about members re-signing membership cards
2015–17 Contracts – running out
MHFA (Local 602) move
Update on Executive Director Hiring

Region Reports

Committee Reports


Board Stewards’ Report

Meet & Confer Reports – Included

Next Board Meeting(s) August 18, 2017

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.