APA Chapter Board Meeting Minutes 11/4/2022

General Discussion

1. Considering creating a Climate Survey to understand Employee Morale
   • How to increase morale
2. Banking hours for use during holidays
   • Holiday Period Email (11/3/22)
     • Ambiguous as to what the actual policy is
3. Exodus of employees
   • Transfer of duties (temporary or permanent)
   • Continuity of services
   • Compensation for those taking on (temporary?) additional duties
4. Should APA start rallying, displaying support similar to faculty?
   • Wearing of pins or messaged shirts
5. APA Membership Meetings
   • 2 per year, per bylaws
   • Board Office Hours
     • No agenda, no appointment, less formal – for membership discussion
6. No one has stepped up for Treasurer
   • Per bylaws – vacation no more than 90 days
     • Filled by scheduled or special election
7. Discussion of Remote Work Arrangement Policy
   • Mostly good document, but contradicts itself in several locations
8. Grievances
   • Grievance regarding stipend for filling in for departed supervisor settled
   • Commencement –  Step II 11/16 @ 3p