Dec 11, 2011 Exec Mtg

Post date: Nov 23, 2009 2:59:41 PM

Agenda items:

1. establish a TVEA budget
   1. Review finding about Arbitration expenses
2. Tally hours and pay negotiators
3. Review and post results from SOS vote:
   1. None 2
   2. $500 17
   3. $1000 14
   4. total 33 members voted.
4. Feb training details
5. Sub-committee for TVEA Grant guidelines, etc.
6. Board Report

Minutes

1) Budget still needs to be worked on, but even if we go into arbitration TVEA has plenty of money to donate to S.O.S

2) Shelly Moen will write checks to pay negotiators for the last two years' worth of work.

3) TVEA will donate $500 to SOS as decided by the online vote.

4) Shelly, Heather, Angela, and Rob will attend the February MEA training in Missoula. Is anyone else interested?

5) Sub-committee for TVEA Grant was not discussed.

6) Board report will be posted by Sue Flanary or Dave James.