September 2011 Monthly Board Meeting

MSU Administrative Professional Association MEA/NEA

Executive Board Meeting Agenda

September 13, 2011

1. Call to Order

a. Welcome and introduction of members attending

b. Approval of agenda

c. Approval of minutes

d. Official guest(s)

2. Reports

a. President

b. Treasurer

c. Committee Reports

i. Community Based Events

ii. APA Bargaining Team

iii. Communications

iv. Membership

d. UniServ Report

3. Member Questions, Comments, and Concerns

4. Business and Discussion Items

a. 2011-2012 budget

b. Area Representatives Role, Responsibilities, and Representation

c. 2011 Annual Membership Meeting

5. Announcements

a. APA Lunch & Learn October 6, 2011, MSU International Center Spartan Rooms

i. MEA/NEA Legislative and Higher Ed Policy Update

1. Mark Smith – NEA Higher Ed Policy

2. Don Noble – MEA Public Affairs

b. MEA 2011 Higher Education Conference – October 7, 2011, in East Lansing

6. Executive Session

a. APA Bargaining Update

7. Adjournment

8. 8H Coordinating Council

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