Tentative Agenda
FRIDAY, April 30, 2021 | 1 - 5 pm
Item | Subject | Presenter |
1 | Call to Order | Merrie Najimy, President, Presiding |
2 | Pledge of Allegiance and The Star-Spangled Banner | |
3 | Land Acknowledgment | Merrie Najimy, President, Presiding |
4 | Announcements | Merrie Najimy, President, Presiding |
5 | Adopt the Preliminary Credentials Report (Quorum) | Pam Rivers and Deb Mousley, Co-Chairs, Credentials and Ballot Committee (C&B) |
6 | Adopt the Order of Business | Merrie Najimy, President, Presiding |
7 | Adopt Special Meeting Rules | Merrie Najimy, President, Presiding |
8 | Report on Certified Candidates | Pam Rivers and Deb Mousley, Co-Chairs, C&B |
9 | MTA Video | |
10 | Act on Proposed Amendments to the MTA Standing Rules Committee | Peter Schoonmaker, Chair, Bylaws & Rules |
11 | Act on Proposed Amendments to the MTA Bylaws | Peter Schoonmaker, Chair, Bylaws & Rules |
12 | Act on Proposed Resolutions | Matt Bach, Chair, Resolutions Committee |
13 | Adopt the Supplemental Credentials Report | Pam Rivers and Deb Mousley, Co-Chairs, C&B |
14 | Recess |
SATURDAY, May 1, 2021 | 9 am - adjournment
Item | Subject | Presenter |
15 | Call to order | Merrie Najimy, President, Presiding |
16 | Announcements | Merrie Najimy, President, Presiding |
17 | Adopt the Supplemental Credentials Report | Pam Rivers and Deb Mousley, Co-Chairs, C&B |
18 | Awards Recognition only
|
Merrie Najimy, President, Presiding |
19 | Act on Proposed New Business Items with Budgetary Implications | Merrie Najimy, President, Presiding |
20 | Act on the Budget and Dues Recommendation for FY2021-2022 Committee
|
Max Page, Vice President, Chair Advisory Budget |
21 | Act on the PR/Organizing Campaign Budget and Dues for FY2021-2022 | Max Page, Chair of the PR/Organizing Campaign |
Break for Elections: Per Special Rules, elections begin at the conclusion of the item of business being transacted at 11:00 am. Break will last 25 minutes. | ||
22 | MTA Leadership Reports
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23 | Issue Forums | Merrie Najimy, President, Presiding |
24 | Act on Proposed New Business Items WITHOUT Budgetary Implications | Merrie Najimy, President, Presiding |
25 | Adopt the Results of the Election | Pam Rivers and Deb Mousley, Co-Chairs, C&B |
26 | Final Credentials Report | Pam Rivers and Deb Mousley, Co-Chairs, C&B |
27 | Adopt the Results of Any Runoff Election (if Necessary) | Pam Rivers and Deb Mousley, Co-Chairs, C&B |
28 | Announcements and Points of Personal Privilege | |
29 | Closing Comments by President Merrie Najimy | |
30 | Adjournment | |