April 2017: Executive Board Minutes

On April 4, 2017 the WUU Executive Board met at our customary location at the University Club. The following issues were discussed.:

I: Symposium Prep: Finished & Ran. Report following.

II: WUU Members Meeting Prep: 5 pm to 7 pm, April 28, Location is Memorial Union Terrace, Inside Festival Room if it rains.

  1. E-Board will engage in personal organizing to reach out to individual members
  2. Agenda/Proposals for what to do for the following year
  3. Leadership question/Elections
  4. What shall we do with the dues situation?
    1. Shall we continue to collect dues?
    2. Are there certain issues (for example “Financial Matters”) that we should restrict voting for? To dues paying members?
    3. Are there certain issues (for example topics for symposiums, members interests) that we might allow “non-dues paying members” to vote on?
  • What shape should WUU take for the coming year?
    1. Symposia?
    2. Training?
    3. Outreach?
    4. Work with local groups?

III: Details for Election (May 5): Worked into plan for Member’s meeting.

IV: Update on Confidential Members’ cases

  1. Case #1
  2. Case #2

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