Meeting of the

Statewide * Administration * Assembly

Wednesday, March 8, 2000

10 am - Noon

Sherman Carter Conference Room, Butrovich Building

Draft Agenda

1. Call to order and roll call

Members:

_____ Leafy McBride, President

_____ David Rohwer, Vice President

_____ Art Greenwalt, Secretary

_____ Nelda Carlson

_____ Kerry Digou

_____ Betty Dupee, Past President

_____ Connie Kramer, Past President

_____ Laura Letuligasenoa

_____ Michelle Rizk

_____ Lisa Sporleder

_____ Brenda Vannoy

_____ Carla Castro, Alternate

_____ Sharon Gramstad, Alternate

2. Adopt agenda

3. Approve February 9, 2000, minutes Attachment 3.

4. Discussion of Paid Volunteer Time Proposal Attachment 4.

5. Update on Election and Review Information for Candidates Attachment 5.

6. Update on Outstanding Employee Awards Committee: Michelle Rizk

7. Update on Canned Food Drive: Connie Kramer

8. Report from Staff Alliance

9. First Reading of Revisions to the Constitution and Bylaws Attachment 9.

10. Other items of concern

11. Agenda items for the next meeting - Wednesday, April 12, 2000

12. Adjourn


Attachment 3.

Attachment 4.

Attachment 5.

Attachment 9.