September Monthly Meeting Agenda

MSU Administrative Professional Association MEA/NEA
Executive Board Meeting Agenda
September 16, 2008

1.    Call to Order

a.    Welcome and introduction of members attending
b.    Approval of agenda
i.    New CPA firm introduction

ii.    Kara from NEA to speak about 2008 election
iii.    Brent Bowditch, HR Assistant Vice President, introduction
c.    Approval of minutes

2.    Reports
a.    President
i.    Review of written report
b.    Treasurer
c.    Committee Reports
i.    Communications
ii.    Membership
1.    Update on Area Representative Program
d.    UniServ Report
3.    Member Comments and Concerns

4.    Business and Discussion Items
a.    Presentation of new APA website and functionality
i.    Presented by Sean Leahy
b.    Discussion of potential proposed APA Constitution and Bylaws change
c.    Participation on the Mid-Michigan chapter of the Labor and Employment Relations Association
d.    Official membership to the National Council of Education Support Professionals (NCESP)

5.    Announcements
a.    October APA monthly meeting will be preceded by the annual APA membership meeting held at the International Center Spartan rooms from 11:30 to 1pm.
b.    Registration of the MEA Higher Ed conference by October 3, 2008

6.    Executive Session
a.    Update on internal and external judicial matters

7.    Adjournment

8.    8H Coordinating Council

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