Annual Meeting Agenda download draft agenda download draft schedule of events
Friday, April 28 | 12:00 - 6p.m.
Item | Subject | Presenter |
1 | Call to Order | Max Page, President, Presiding |
2 | Pledge of Allegiance and The Star-Spangled Banner | |
3 | Land Acknowledgment | TBD |
4 | Member Acknowledgment | TBD |
5 | Announcements | Max Page, President, Presiding |
6 | Adopt the Preliminary Credentials Report (Quorum) | Pam Skinner and Deb Mousley, Co-Chairs, Credentials and Ballot Committee (C&B) |
7 | Adopt Special Meeting Rules | Max Page, President, Presiding |
8 | Adopt the Order of Business | Max Page, President, Presiding |
9 | Report on Certified Candidates | Pam Skinner and Deb Mousley, Co-Chairs, C&B |
10 | Teacher Leadership Institute Presentation & Awards | |
11 | MTA Video | |
12 | Greetings from AFT Massachusetts | Tentative |
13 | Act on Proposed Amendments to the MTA Standing Rules | Ben Eisen, Chair, Bylaws & Rules Committee |
14 | Act on Proposed Amendments to the MTA Bylaws | Ben Eisen, Chair, Bylaws & Rules Committee |
15 | Adopt the Supplemental Credentials Report | Pam Skinner and Deb Mousley, Co-Chairs, C&B |
16 | Act on Proposed New Business Items with Budgetary Implications | Max Page, President, Presiding |
17 | Recess | |
Delegates will hear speeches from At-large candidates immediately after recess. |
Saturday, April 29 | 9 a.m. – Adjournment
Item | Subject | Presenter |
18 | Call to Order (9 a.m.) | Max Page, President, Presiding |
19 | Announcements | Max Page, President, Presiding |
20 | Adopt the Supplemental Credentials Report | Pam Skinner and Deb Mousley, Co-Chairs, C&B |
21 |
Awards Recognition
|
Max Page, President, Presiding |
22 | Act on Proposed New Business Items with Budgetary Implications | Max Page, President, Presiding |
23 |
Act on the Recommended Annual Operating Budget and Dues for FY2023-2024
|
Deb McCarthy, Vice President; Chair, Advisory Budget Committee |
24 | Act on the PR/Organizing Campaign Budget and Dues for FY2023-2024 | Chair of the PR/Organizing Campaign |
25 | MTA Elections will start at 11:00 am. If budget item goes beyond 11:00 elections will begin immediately after the budget. | |
Break for 60 minutes at noon or as close to 12 p.m. as possible. | ||
26 |
Issue Forums |
Max Page, President, Presiding |
27 |
MTA Leadership Reports
|
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28 | Act on Proposed New Business Items WITHOUT Budgetary Implications | Max Page, President, Presiding |
29 | Act on Proposed Resolutions | Matt Bach, Chair, Resolutions Committee |
30 | Adopt the Results of the Election | Pam Skinner and Deb Mousley, Co-Chairs, C&B |
31 | Final Credentials Report | Pam Skinner and Deb Mousley, Co-Chairs, C&B |
32 | Adopt the Results of Any Runoff Election (if Necessary) | Pam Skinner and Deb Mousley, Co-Chairs, C&B |
33 | Announcements and Points of Personal Privilege | |
34 | VOTE Giveaway | |
35 | Closing Comments by President Max Page | |
36 | Adjournment | |