<p> WASHINGTON STATE SCHOOL RETIREES’ ASSOCIATION</p><p>EXECUTIVE BOARD ACTION ITEMS</p><p>NOVEMBER 2-3, 2016</p><p>Agenda Approval</p><p>BD 110216-01 On a motion by Robin Stroben, it was VOTED that the Agenda be approved as amended. BD 110216-01</p><p>Approval of August 17-18, 2016 Executive Board Minutes</p><p>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</p><p>Approve appointment of Evonne Howard to the SW-3 position on the Health Services Committee</p><p>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</p><p>Letter of Resignation from Ed Monroe from the Health Services Committee</p><p>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</p><p>NEXT EXECUTIVE BOARD MEETING</p><p>FEBRUARY 1-2, 2017</p><p>WSSRA Office Lacey, Washington</p><p>WSSRA Executive Board November 2-3, 2016 Action Items Page 1 of 1</p>