Board of Diretors meeting
Nov. 17, 2017
Call to Order/Roll Call/Announcements/Housekeeping/New Local Officers/Retirements
Adoption of Agenda
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
Executive Committee Meeting Minutes: DRAFT November 3, 2017
2nd Vice President’s Report
Fee Payer/Member Reports
1st Vice President’s Report
Opportunities and Strategic Planning
Update from Restructure Committee
Executive Director and Staff
Statewide Committee Reports and PAC
2018 Board Schedule
Organizing & Political Grant and Procedures Fund Policy
Brown & Bigelow worksite petition
Personnel contract renewal
Federal Shutdown MOU
Board Stewards’ Report
Meet & Confer Reports – Included
Next Board Meeting(s) TBD
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.