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
11:30 Members Comments
DRAFT BOD Minutes: July 21, 2017
Executive Committee Meeting Minutes: DRAFT August 4, 2017
2nd Vice President’s Report
Fee Payer/Member Reports
1st Vice President’s Report
Opportunities and Strategic Planning
Update from Committee on Committees (Ellena Schoop)
Update from Restructure Committee
Executive Director and Staff
Statewide Committee Reports and PAC
DA Planning update
Diversity Committee new members: Brianne Luciano and April Kane
Decision about members re-signing membership cards
2015–17 Contracts – running out
MHFA (Local 602) move
Update on Executive Director Hiring
Board Stewards’ Report
Meet & Confer Reports – Included
Next Board Meeting(s) August 18, 2017
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.