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March 21, 2017

Wooster Education Association

Leaders in Education Since 1904

Executive Committee – Tuesday, March 21, 2017

WHS Room C233 – 5:30 PM

 

  1. Welcome:  5:30PM

 

  1. Adoption of Agenda

-Dave Mast, Brian Burdine

 

  1. Approval of Meeting Minutes:  January EC, February EC

-Anne Bowles, Matt Giordano

 

  1. Officers’ Reports
  2. Secretary:  Charles Cerniglia

-Thank you from Sandy and Cassandra Gasser for flowers given for their loss.

-Thank you from Robin Gonzalez for plant given for her loss.

-Reminder to submit nominations for officer elections to Secretary Charles Cerniglia. Elections will be held during the March 28 GA.

 

  1. Treasurer:  Karen Linch

Financial Report(February):

Checking:       $33,520.22

Savings:          $8,177.71

Total:              $41,697.93

 

Membership Report:

Certified:        292+2 Fee Payers

Support:         204+2 Fee Payers

Total:              496+4 Fee Payers

 

Financial Report(March):

Checking:       $35,379.18

Savings:          $8,177.71

Total:              $43,534.89

 

Membership Report:

Certified:        292+2 Fee Payers

Support:         204+2 Fee Payers

Total:              496+4 Fee Payers

 

-Dave Mast, Matt Giordano

 

  1. Vice-President Classified:  Glenda Drouhard

-Not present.

 

  1. Vice-President Certified:  Robin Gonzalez

-ERC meeting put on hold due to Standards Board recommendations.

-Value-added test scores for this year will be included in evaluations.

-MOU may be written concerning employment decisions.

 

  1. WEA President’s report: Scott Miller

-For those attending Spring RA, you should be receiving emails. Make sure to make your reservations(Hyatt Place Worthington)

-New OEA website.

-Call with LRC Ethan Young and Dan Ramos concerning upcoming political activities.

 

  1. Committee Reports
  2. Membership:  refer to treasurer’s report
  3. Classified Grievance:  Roxann Long

-Not present.

 

  1. Certified Grievance:  Brian Burdine

-No current grievances.

 

  1. Legislative Update:  Karen Linch

-Nothing to report.

 

  1. Organizing Committee Report

-Shared WEA EC minutes

-ONE Conference(April), ESP Conference(June)

-We Huddle(Wooster community group) Attended Organizing Committee

-Planning event for members, possibly at end of April/beginning May at Triway Lanes

-Plan to continue good relations with Board.

 

  1. Evaluation Review Committee:  Robin Gonzalez

-Refer to Vice-President’s report.

 

  1. Labor Relation Consultant (LRC) Report: Ethan Young

 

  1. New Business:

 

  1. Old Business:

 

  1. Adjournment

-Matt Giordano, Brian Burdine

 

In attendance: Scott Miller, Robin Gonzalez, Karen Linch, Charles Cerniglia, Brian Burdine, Matt Giordano, Anne Bowles, Dave Mast, Ethan Young

 

Next WEA General Assembly Meeting will be Tues., March 28th at 5:30 WHS C233

Next WEA Executive Committee Meeting will be Tues., May 23rd at 5:30 WHS C233