YEA December Board Meeting Agenda
4:15 pm, Tuesday, Dec20, 2005
Summit Conference Room
Call meeting to order
Roll call: Melanie Vlasman, Michelle Luken, Holly Gordan, Kay Koliner, Deanna Garvey, Stacy Ryken, Vicki Barron, Angie Hejl
Approval of minutes from the October Board Meeting
o
1sto
2ndTreasurers report
o
Balanceo
Approval of expendituresq
1stq
2ndOld business
o
President-Elect vacancy to be filled by Jackie Searlo
By-Laws revisionsNew business
o
Nov & Dec School Board Meetingq
Insurance benefit change (FT students eligible until age 24)o
Selecting Friend of Education / YEA role in National Education Weeko
Committee Reports on Committee Dutieso
Quarterly meetingsq
Building meetings rather than district?q
Building leadership teamo
Soliciting ideas to honor retirees and to promote wellnesso
OtherMotion to adjourn