|
Minnetonka Teachers Association | |
|
Governance Board Meeting, June 29,
2004 | |
|
|
|
|
In Attendance: |
Joseph Ricke, Jan Nelson, Mary Tingblad, Melanie Casiday, Margaret Ruffino, Pam Wertjes, Sara Macke, Jeri Goodspeed-Gross, Doug Kennedy, Mike Cutshall. |
|
Absent: |
Linda Morantez, Katie Tuthill, Heidi Bunde, Sandy Gosen, Sonja Saunders, Miles Mortensen. There is still a vacancy on the Governance Board for a representative from Clear Springs. |
|
Guests: |
Mary Benson and Anita Otten, Teachers' Rights Co-Chairs; Susan Vento, Education Minnesota Field Representative. |
|
Call to Order: |
11:05 a.m., by President Ricke. Prior to this time, no quorum was present, so the meeting could not be called to order. Sue Vento led the Governance Board members present in a brainstorming activity while waiting for a quorum. |
|
Old Business: |
2004-05 MTA Budget: Motion by
Cutshall, seconded by Tingblad that the Teachers’ Rights Co-Chairs
stipends be increased to $1,750 each and add $40 per month for each
Teachers’ Rights Co-Chairs phone expenses. Motion carried.
Motion by Casiday, seconded by
Goodspeed-Gross, to reduce the Education Minnesota Representative
Convention meeting expenses to $500. Motion carried.
Motion by Goodspeed-Gross, seconded by
Casiday, to approve the 2004-05 MTA Budget, as amended. Motion
carried. |
|
|
Due to the lack of a quorum, the meeting was adjourned at 11:35 a.m. President Ricke and Sue Vento requested that the Governance Board members look over the distributed survey results and brainstorming document that will be sent out from Treasurer Casiday. |
|
Respectfully submitted, | |