MSU Administrative Professional Association MEA/NEA
Executive Board Meeting Agenda
November 11, 2008
1. Call to Order
a.   Welcome and introduction of members attending
b.   Approval of agenda
i.   Lisa Davidson will be speaking about EAP
c.   Approval of minutes
2. Reports
a.   President
i.   Review of written report
b.   Treasurer
c.   Committee Reports
d.   UniServ Report
3. Member Comments and Concerns
4. Business and Discussion Items
a.   APA annual budget
b.   Review of new APA website
c.   Constitution and Bylaws
5. Announcements
a.   IPD conference December 4-6
b.   2009 MEA Scholarship
c.   Anti-Privatization Symposium on November 14
6. Executive Session
a.   Update on internal and external judicial matters
7. Adjournment
8. 8H Coordinating Council
**Executive Board meetings are normally held on the second Tuesday of each month commencing at 2:00 p.m. in the APA office located at 1480 Kendale, Suite 300, East Lansing. Visiting members should call in advance to verify the time and place.