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MAPE Board of Directors July 21 agenda


MAPE Board of Directors
July 21, 2017, meeting agenda
3460 Lexington Ave N, Shoreview, MN 55126


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

Adoption of Agenda

Time Certain:
9:00 a.m. Code of Conduct – Board Stewards
10:00 a.m. Reassignment of Business Agent job
10:30 a.m. Membership 2020 – Ashley Erickson (and members)
1:00 p.m. Todd Utecht, Affinity Plus

DRAFT BOD Minutes: June 15, 2017, June 16, 2017 & June 23, 2017


Treasurer’s Report
Financial Report
2018 MAPE Budget
Local Budgets & Audits

Secretary’s Report
Executive Committee Meeting Minutes: July 7, 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)

President’s Report

Staff Reports
Executive Director and Staff

Statewide Committee Reports and PAC
DA Planning Update – Draft Agenda

Unfinished Business
Becker Contract (Lee Sullivan)

New Business
July 2017 to May 2018 MAPE Calendar
Contributions to other organizations

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.