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Regular Executive Board Meeting Number 09-2, February 27, 2009 after membership meeting Meeting called to order at 12:58 PM. Present: Tempkins, Apana, Ballard, Clippard, Corcillo, Kerley; absent: De Los Santos, Potochnic. MMC to approve minutes of January 2009 meeting. Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. President's Report: Tempkins reported on AFLCIO meeting attendance and teachers' union contract issues. Report of Committees:
Special Orders: MMC to schedule meeting for May 16, 2009 at 10:00 AM at Ballard residence. MMC (moved by Ballard) to move April 9 Board meeting to 3 PM and membership meeting to 7 PM. Corcillo departed at 1:16 PM and Chandler arrived via phone conference at 1:23 PM. Unfinished Business: MMC to approve 2009 budget. MMC (moved by Apana) to create contract administrator position, coordinated by Apana and filled by Apana and other as necessary, to be paid $15 per hour for contract administration work, and to budget up to $150 per week for position. Discussion of master plan. MMC (moved by Tempkins) to request one year extension of lease. Kerley departed at 2:43 PM, at which time a quorum was lost and the meeting was adjourned.
Jeffrey Apana, Secretary-Treasurer |
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