January 2011 Monthly APA Board Meeting

MSU Administrative Professional Association MEA/NEA
Executive Board Meeting Agenda
January 11, 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
d. UniServ Report

3. Member Comments and Concerns

4. Business and Discussion Items
a. Appointment of APA 2011 Elections Committee
b. Appointment of APA 2011 Bargaining/Negotiations team
c. Set APA standing committee meetings dates
d. Update on post-retirement health care negotiations for employees starting at MSU on or after July 1, 2010

5. Announcements
a. February APA meeting on February 8; March meeting on March 15
b. MEA Bargaining and PR conference will be at COBO Center February 3-4

6. Executive Session

7. Adjournment

8. 8H Coordinating Council

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