September Board Meeting Agenda, take 2

Written By Employees Association

AGENDA - EA Board of Directors’ Meeting Wednesday, September 9, 2015, 11:45 AM to 1:00 PM 3rd Floor Main Conference Room

Call to Order and Roll Call (6 board members constitute a quorum).

Adoption of Minutes Draft minutes for the regular board meeting on August 12, 2015 be considered.

  1. Unfinished Business a. Elections / Nominating Committee – Julian Elliot b. By-Laws Revisions

  2. Interim Bargaining and Meet & Confer a. Building move impacts b. Staff Specialist Position

  3. Other Committee Reports a. Treasurer’s Report – Joseph D. b. Grievance Committee – Chris i. employee control numbers ii. HR Administrative Assistant transfer b. EA Voice – Chris C., Ruby W. c. Social – Chris C. d. By-Laws – John F. e. Finance Committee f. Archive Committee – Chris C.

  4. Correspondence

  5. New Business a.

  6. Adjournment

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