VTA Executive Board Agenda

Date:    1/9/24 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.  
5. President’s Report: Brenda Hensley
   1. Safety Committee
   2. Other ideas for January Rep Council
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: 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 Docs)  Plan for Directors & Site Reps.docx – Google Docs
      1. 2023 ME Site Visits – Google Sheets
      2. Lunch at sites ME.docx – Google Docs
      3. Membership Engagement Plan for Sites.docx – Google Docs
      4. Plan for Directors & Site Reps.docx – Google Docs
      5. 2023-2024 – Google Drive
   4. Equity: Tricia Cowen Equity Team 2023-2024 – Google Docs
   5. Action: Corey Penrose (LINK HERE)
   6. Labor Council Reps: Corey Penrose, Jennifer Dickinson, Alyson Brauning         (REPORT 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?