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Board of Directors meeting Nov. 17


Board of Diretors meeting
Nov. 17, 2017

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

Adoption of Agenda

Time Certain:
9:00 Strategic Planning, Lina Jamoul
11:30 Members Comments
Kay Pedretti, 1-507-457-5288 (BOD to initiate call)

1:00 Check-in on invitee lists for January Training

DRAFT BOD Minutes:
• October 20, 2017
• October 26, 2017
• November 6, 2017


Treasurer’s Report
Financial Policies
Financial Report

Secretary’s Report
Executive Committee Meeting Minutes: DRAFT November 3, 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 Restructure Committee

President’s Report

Staff Reports
Executive Director and Staff

Statewide Committee Reports and PAC

Unfinished Business
2018 Board Schedule
Organizing & Political Grant and Procedures Fund Policy

New Business
Brown & Bigelow worksite petition
Legal RFP
Dues collection
Personnel contract renewal
Federal Shutdown MOU

Region Reports

Committee Reports


Board Stewards’ Report

Meet & Confer Reports – Included

Next Board Meeting(s) TBD

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.