February Monthly Meeting Agenda

Please find below the tentative agenda for the February APA Executive Board
meeting.  The meeting will commence on Tuesday, February 10, 2009, at 2pm at
the APA Association office located at 1480 Kendale Blvd., Suite 300, East
Lansing, MI, 48823.  Also, this message is to serve as advance notice that
the March APA Executive Board meeting has been moved to March 3, 2009.

MSU Administrative Professional Association MEA/NEA
Executive Board Meeting Agenda
February 10, 2009

1.    Call to Order
a.    Welcome and introduction of members attending
b.    Approval of agenda
c.    Approval of minutes
d.    Executive Board member

2.    Reports
a.    President
i.    Presentation and discussion from Peggy McClellan, MEA Secretary/Treasurer
b.    Treasurer
c.    Committee Reports
d.    UniServ Report

3.    Member Comments and Concerns

4.    Business and Discussion Items
a.    Credentialing discussion for upcoming 2009 APA election
b.    TD Ameritrade update
c.    APA eNews Letter
d.    MEA Region election presentation
e.    Set date of April and May monthly meetings

5.    Announcements
a.    2009 ESP Statewide Conference March 20-21

6.    Executive Session

7.    Adjournment

8.    8H Coordinating Council

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