VTA Executive Board Agenda – Date:    9/5/23 Time: 4:00pm-5:30pm


  1. Approval of Minutes from last meeting (LINK HERE)
  2. Approval of Agenda (with flexibility) of this meeting
  3. Shout Outs & Successes
  4. New and/or Continuing Business Items:
    1. Informational: Election Timeline starts 9/11
  5. President’s Report: Brenda Hensley
    1. 9/29 Rep Council Planning
      1. Site Rep Training
      2. Member Engagement Plan and Planning Time
      3. Rep Member and Non Member Lists
    2. Calendar of Events and Leader Attendance (LINK HERE)
    3. Leftovers from Planning Meeting
      1. QR Code Magnet for Website/Who to Ask?
      2. Name Tents for Rep Council
      3. Newsletter
      4. Member Surveys for prizes
      5. Addition: Board Member Meet & Greet?
      6. Backpack Refill in January Update
  6. Treasurer’s Report: Ariel Ray
    1. Approval of Treasurer’s Financial Report (LINK HERE)
    2. Information only: Check Detail
  7. Bargaining Report: Megan Morris and Tracy Begley
  8. PAC Report (including Treasurer’s Report): Corey Penrose and Jennifer Dickinson
    1. Approval of PAC Treasurer’s Financial Report (LINK HERE)
  9. Committee Information (in writing please)
    1. Grievance: Lisa Cusi (LINK HERE)
    2. New Educator: Rachel Bulris (LINK HERE)
    3. Membership Engagement: Alyson Brauning (Membership Engagement Plan for Sites.docx – Google DocsPlan for Directors & Site Reps.docx – Google Docs
    4. Equity: Tricia Cowen (LINK HERE)
    5. Action: Corey Penrose (LINK HERE)
    6. Labor Council Reps: Corey Penrose, Jennifer Dickinson, Alyson Brauning (LINK HERE)
    7. State Council: Keri Tafuro, Ariel Ray, Jennifer Dickinson (LINK HERE)
    8. Membership: Jax Stornetta (LINK HERE)
    9. Elections: Aaron Stephens (LINK HERE)
    10. Sick Leave Bank: Julie McGee (LINK HERE)
    11. SPED Quarterly Meeting Committee: Becky Wylie (LINK HERE)
  10. Other?
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