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Board of Directors meeting -- June 15-16

Committee: 

MAPE Board of Directors
June 15-16 meeting

3460 Lexington Ave N, Shoreview, MN 55126

June 15

Agenda
12:00 P.M.
Call to Order/Roll Call/Announcements/Housekeeping/New Local Officers/Retirements

Adoption of Agenda

Time Certain:
TBD Code of Conduct (Board Stewards)
TBD Lina Jamoul & OPEIU
TBD Delegate Assembly, Joan Treichel & Beth Paris

Minutes:
DRAFT BOD Minutes: May 19, 2017

OFFICER REPORTS:

Treasurer’s Report
Financial Report
2018 MAPE Budget

Secretary’s Report
Executive Committee Meeting Minutes: June 2, 2017

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

1st Vice President’s Report
Grievance Report
ERC Update

Communications

Opportunities and Strategic Planning

President’s Report

Staff Reports
Executive Director and Staff

Statewide Committee Reports and PAC
DA Planning Update
Negotiations Update

Unfinished Business
Business from June 15

New Business
Executive Director Search

  • Position Description
  • Contract

Hiring Policy - OPEIU Member to Committee
Code of Conduct Policy Change (July)
Design Guide Change
Reconsideration of Becker Professional Development Decision (Sullivan)
Tech Task Force on Remote Learning (Nelson)

Region Reports

Committee Reports

Correspondence

Board Stewards’ Report Meet & Confer Reports – Included

Next Board Meeting(s) July 21, 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.

June 16
Agenda

8:30 AM
Call to Order/Roll Call/Announcements/Housekeeping/New Local Officers/Retirements

Adoption of Agenda

Time Certain:
8:30 a.m. Board Retreat on MAPE Structural Changes for a 21st Century Union
11:30 a.m. Member Comments