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SCTA Executive Board Meeting Minutes

Ngoc Le, Secretary-Treasurer, UC Los Angeles

December 17-18, 2005 - Burlingame, CA

Present: Monica Masino (President), Leo Solis (Executive VP), Ngoc Le (Secretary-Treasurer), Nadia Bravo (Communication Editor), Chris Sumner (Southern Regional VP), Ken Wisdom (Southern Regional VP), Jessica Abercrombie (Northern Regional VP), Vielka Elvebak (Northern Regional VP), Kyrian Smith (Ethnic Minority Rep), Charlene Martinez (Ethnic Minority Rep), Nam Nguyen (Past Officer), Jane Rodgers (State Council Rep), Kevin Wolfe (State Council Rep), James Sheldon (State Council Rep), Chance Carrico (State Council Rep), Tiffany Lace (CCTC Liaison), Angela Rehn (NEA Committee Liaison)

CALL TO ORDER - 10:34 a.m.
APPROVAL OF AGENDA - Ken Wisdom/ Kyrian Smith
OLD BUSINESS
Fall Leadership evaluations
End of year reflection
Committees meet

Conference - Southern Regional Conference will be at CSULB. Conference will be named “Break the Chain, Stop the Hate.” Northern Regional conference, “Building a Strong Foundation,” will be held at Chabot College.
Membership - training in CPR, CBEST training done by Nam in April, Future Teacher Brochure being made.
Student Political Action - March 21 as possible date for Lobby Day. Gathering information on the issues before election.
Community Outreach - A class grant will be requested for the SCTA Kids Count Fund. Read Across America will be promoted at the Regional Conferences.
Special Services – Ed Romero and Herb Romero scholarships recipients named.
Policy Committee - Continuing to change the rules, almost complete. Recommendation to the Representative Assembly to strike out “bylaws” in Article 10 under Parliamentary Authority and include “governing documents.” Motion passes. One abstention.

ADJOURNMENT - Oct. 18, 3:25pm.