February 2011 Monthly APA Board Meeting

MSU Administrative Professional Association MEA/NEA

Executive Board Meeting Agenda

February 8, 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.      Elections Committee

ii.      Communications Committee

iii.      Legislative Committee

iv.      Negotiations Committee

d.      UniServ Report

3.       Member Comments and Concerns

4.       Business and Discussion Items

a.       Appointment additions to APA 2011 Bargaining/Negotiations team

b.      Update on post-retirement health care negotiations for employees starting at MSU on or after July 1, 2010

c.       Confirm April and May 2011 APA monthly meeting dates

5.       Announcements

a.       March APA monthly meeting will be held on March 15

b.      MEA 2011 ESP Conference will be held Friday, March 18, and Saturday, March 19, 2011, in Kalamazoo, MI

6.       Executive Session

7.       Adjournment

8.       8H Coordinating Council

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