MSU Administrative Professional Association MEA/NEA
Executive Board Meeting Agenda
April 19, 2011
1.      Call to Order
a.      Welcome and introduction of members attending
b.     Approval of agenda
c.      Approval of minutes
d.     Official guest(s)
i.     MSU HR Benefits
2.      Reports
a.      President
b.     Treasurer
c.      Committee Reports
i.     Elections Committee
ii.     Negotiations Committee
iii.     Communications Committee
d.     UniServ Report
3.      Member Questions, Comments, and Concerns
a.      MEA notice about membership meeting to vote on job-related action(s)
b.     APA’s role in current state political and legislative action
c.      APA membership information
4.      Business and Discussion Items
a.      MSU JHCC Health Care update
b.     MSU APA First Annual Picnic – Patriarch Park, Friday, May 20th, 2011
c.      MSU HR Benefits to provide overview of MSU Open Enrollment
5.      Announcements
a.      May APA monthly meeting will be held on May 10; June will be June 14
b.     APA Area Reps appointment will be conducted at the May Board meeting. Provide names of interested members to APA President, Maury Koffman, no later than May 6.
6.      Executive Session
7.      Adjournment
8.      8H Coordinating Council