July 2010 Monthly Meeting Agenda

MSU  Administrative Professional Association MEA/NEA

Executive  Board Meeting Agenda

July  13, 2010


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.      Communications

ii.      Area  Reps

iii.      Constitution  and Bylaws Review

d.      UniServ  Report

3.       Member Comments and Concerns



4.       Business and Discussion Items

a.       Annual Member Meeting

b.      Review of 2010 NEA  Representative Assembly

c.       Survey Monkey Renewal

d.      Potential APA Constitution  & Bylaw Changes to Transmit to the Membership for a Vote

e.      Review of APA Board Vacancy  Appointment Process



5.       Announcements

a.       APA August meeting will be  held August 17.

6.       Executive Session

7.       Adjournment



8.       8H Coordinating Council

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