Washington State School Retirees Association

WASHINGTON STATE SCHOOL RETIREES’ ASSOCIATION

EXECUTIVE BOARD ACTION ITEMS

NOVEMBER 2-3, 2016

Agenda Approval

BD 110216-01 On a motion by Robin Stroben, it was VOTED that the Agenda be approved as amended. BD 110216-01

Approval of August 17-18, 2016 Executive Board Minutes

BD 110216-02 On a motion by Marianne Harvey, it was VOTED that the Minutes of the August 17-18, 2016 Executive Board Meeting be approved. BD 110216-02

Approve appointment of Evonne Howard to the SW-3 position on the Health Services Committee

BD 110316-03 On a motion by Bill Bergsma, it was VOTED to approve the appointment of Evonne Howard to the SW-3 position on the Health Services Committee. BD 110316-03

Letter of Resignation from Ed Monroe from the Health Services Committee

BD 110316-04 On a motion by Bill Bergsma, it was VOTED to accept the resignation of Ed Monroe of NW-2 from the Health Services Committee. BD 110316-04

NEXT EXECUTIVE BOARD MEETING

FEBRUARY 1-2, 2017

WSSRA Office Lacey, Washington

WSSRA Executive Board November 2-3, 2016 Action Items Page 1 of 1