1. Approval of minutes and agenda

2. B-Team Update

a. Negotiating

b. Dates and Times

c. Feel free to sit in/help with caucaus

d. Need a stenographer

e. Wear buttons on negotiating days

3. MLK Day

a. Meet at 6:30 at offices to go to Radisson for service

b. Meet at Kanley Chapel at 1:45 for march.

4. Internatinal Membership Event

a. Friday, January 19 6:00 in 10th floor Sprau Tower

b. Food and beverages provided

c. Get the word out

5. Membership Meeting Agenda/Need a show of support Friday, January 26 at 5:30 in Bernard Center 157

a. Sign in on computers as they arrive

b. Executive Committee and Steward Introductions (David)

c. General Update (David)

d. Financial Update (Jessica)

e. Bargaining Update (Jason)

f. Call to Action(David)

6. Organizing Committee

a. still missing some departments

b. need to work on other ways to get us out there

7. Research Committee

a. comparisons with other universities

b. how teaching jobs assigned in various departments

8. Publications Committee

a. newsletter by Wednesday so print by Friday so distribute Monday and Tuesday January 22 and 23

b. need to work on distribution

9. Other Items