Wednesday, September 26, 2012

September 12, 2012 CHSSA Executive Meeting Minutes






CHSSA Executive Board Meeting
September 12, 2012
Grotto’s 4pm

Ed welcomed and thanked the building representatives and officers for their attendance and support.  The following members were in attendance; Ed Murauskas, Lisa Thorp, Mary Beth D’Amico, Joan Williamson, Tim Eitner, Jeannie Morris, Susan Krause, Kathy Law, and Molly Siple.

Building Reps - Ed welcomed and thanked Jeannie Morris for volunteering for Shields Building rep.  Welcome Jeannie.  We still need a rep at both Beacon and Mariner Middle School.  Ed reminded all building reps that their regular attendance at the Executive Board meetings is to be taken seriously.  If you are not going to attend then do no volunteer to be a rep.  If you are going to be out sick for any extended period of time, (more than 2 weeks), it is your responsibility to notify Ed and try to find coverage.  If you are unable to find coverage, one of the existing board members will fill in temporarily.  Present building reps are: CHHS-Tim Eitner, Custodians, Roger Boyd for SEC at high school, Rehoboth Elementary-Janet Graviet and Kathy Law, Shields Elementary-Jeannie Morris, MES-Diane Huff, HOB-Joan Williamson (temporary for B. Coverdale), and  SEC-Molly Siple.


Treasurers Report-Mary Beth explained that because we did not have a general membership meeting in August at the school years opening that the proposed budget will need to be distributed within each building to each member for approval.  Please circulate copies and have members initial if they approve the budget, if they have questions, please let Mary Beth know.  All responses must be sent to Mary Beth no later than 9/28.
At present the CHSSA has $6,237.62 in the bank.

New CHSSA Polo Shirts-Mary Beth would like to have the “fit” line, i.e. examples of each size and color of the shirts sent around to each building so that building reps and members can choose whether or not to purchase a shirt.  Present members will be able to purchase the shirts at a $10.00 discount off of total price, new members will receive their shirts free.  There are both long and short sleeve shirts in both male and female cuts as well as a variety of colors.  Each building rep will be asked to hold the shirts for no longer than one week, and to be responsible for personally transferring to the next building rep.  The rotation will be as follows: RES, Shields, SEC, CHHS, HOB, MES, MMS, and BMS.  Mary Beth will investigate if she can make several small orders.

ESP Dinner- Kathy Law graciously accepted the Chair for this activity again.  Lisa Thorp will get quotes from Fish On, Joan from Green Turtle and Bethany Blues, and Kathy from Annabella’s.  We hope to offer 3 dinner entrée choices, one vegetarian, salad, rolls and beverage.  Cash bars will be available at all locations.  Once bids are submitted the Executive Board will vote on the best offer.  The dinner will be November 14th from 5 - 8 pm.  Attendance is expected to be approx 70 - 80 members.  Lisa Thorp volunteered to pick up the cake, and gift cards will be given away as door prizes.

Negotiations-Joe Kirk hopes that CHSSA and DO Bargaining teams will be meeting the week of the 17th. 

Officers - Ed reminded everyone that this is an election year and all officer positions are open.  Each building rep is to try to recruit / encourage members to take an active role in their union.  Nominations are open - Please submit any to Joan Williamson, joan.williamson@cape.k12.de.us.  The election will take place at the end of April, and ballots will be counted at the May meeting. 

CHEA/CHSSA- Chea graciously invited all of CHSSA members to their opening year Social at Nage Restaurant, September 13th, 4-6:30pm, free food, prizes and fun.  An email was hard copied to each building rep the week of September 3rd and each member should have gotten a copy to each member.

Meeting Schedule-October 3rd HOB 4:15pm room #17, November 7 CHHS 4pm Library, November 14 Dinner, December 5th Beacon 4pm, January 9th Grotto’s 4pm.

Meeting was adjourned at 5:30pm.  Next meeting 10-3 @ H.O.B. 4:15 room 17.