MSU Administrative Professional Association MEA/NEA
Executive Board Meeting Agenda
January 13, 2008
1.   Call to Order
a.   Welcome and introduction of members attending
b.   Approval of agenda
c.   Approval of minutes
d.   Appointment of 2009 Nominations and Election Committee
2.   Reports
a.   President
b.   Treasurer
c.   Committee Reports
d.   UniServ Report
3.   Member Comments and Concerns
4.   Business and Discussion Items
a.   Credentialing discussing/update for balloting
b.   TD Ameritrade
c.   Discussion of eBoard authorization of website content
d.   Campus crisis prevention policy at MSU
e.   Set date of February and March monthly meetings
5.   Announcements
a.   2009 MEA Scholarship is available
b.   Privatization Conference for Union Staff and Activists on Saturday,
January 24 at 9am
c.   MEA training and special presentation on Higher Ed Entrepreneurship
Coalition Project on January 28, 2009 at 7:30pm
d.   Bargaining, Political Action, and PR conference February 7-9 at COBO
6.   Executive Session
7.   Adjournment
8.   8H Coordinating Council