MEEOA BOARD MEETING
APRIL 30, 1998
IN ATTENDANCE: Johannah Burdin, Linda Walz, Dave Megquier, Judi Look and
Maureen Ferriter.
Treasurer's Report:
MEEOA Savings: $1,082.91 MEEOA Checking: $77.09
The current standing does not include the reimbursement from NEAEOPP for
Policy Seminar.
Secretary's Report:
We had not secretaries report, due to the limited number of attendees at
the last meeting no voting could take place.
New Business:
1. Treasurer/Secretary Positions:
The discussion of our need to fill positions was
address, but with a new twist, we have people!
A motion was made by Maureen, and seconded by
Judi, to appoint the following people in the listed positions as July 1,
1998, they are as follows:
Treasurer: Rob Kirchherr
Secretary: Teresa Smith
President Elect: Johannah Burdin
David Megquier will be replacing Maureen Ferriter
as President, upon Maureen's resignation from the board effective July
1, 1998.
Old Business:
1. Membership:
Contact is continuing with programs that have
not had involvement, making sure that membership forms are sent out when
requests are made.
2. MEEOA Conference Report:
Dave spoke on Karen's behalf and provided us with
the following: The basic results of a survey about alternative dates for
our conference were, October, January and March. With that in mind, a fall
date was looked into at The Cliff House and that would be out of our league
financially, but the prospect of a January conference at The Cliff House
would be a definite possibility. March was discussed as a very busy time
with Policy Seminar and with NEAEOPP right around the corner. There will
be more information forthcoming.
3. Policy Seminar Alumnus/na
We discussed the importance of having a list of
possible people to send to DC so that they would match the goals for that
year. We hope that you will continue to send information of people that
you feel will fulfill this role for TRIO.