UCPEA EXECUTIVE BOARD MEETING Minutes November 13, 2014 Attendees – Veronica Cook, Steve Grigoreas, Peter Morenus, Lisa Pane, Angela Rola, Gisele Russo, Kathy Sanner, and Mike White Guests – Elizabeth Sullivan 1. Call to Order – The meeting was called to order by President Sanner at 11:30pm 2. Acceptance of Minutes of November 5, 2014 - The motion to accept the minutes was made and seconded. Motion carried. 3. New & Future Business: 1. Change of Representation of Position-discussion 2. Roper Center Update-discussion 4. Reports: 1. President’s Report – none 2. Staff Report 

Sullivan – open cases

3. Officers’ Reports 

Best – n/a

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Cook – none

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Grigoreas – Steve Grigoreas moved to transfer $2500 to the Political Fund after the next dues disbursement, seconded by Angela Rola. Motion carried.

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Morenus-none

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Pane – none

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Rola – Professional Development Fund is limited to $350/person effective immediately.

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Russo - none

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White – none

5. Good and Welfare

Next Meeting Thursday, December 4, 2014