Board of Directors Officers and Associates Meeting 1/25/05, 2005

Agenda; agenda for Executive Committee meeting of January 28; agenda for Board of Directors' meeting of January 28-29; notes from Officers' meeting of January 4, 2005; list of management/confidential salary adjustments for FY 2004/2005, per May 11, 2004, Officers' meeting; working 2004-05 salary schedule; 2005 Constituency Awards nominees; balance sheet for Retiree Funds for fiscal years ended 8/31/01 8/31/04; organizing flyers for Associate Member for Higher Education program; memo from NYSUT Office of Special Counsel re draft revised NYSUT policy prohibiting sexual harassment, January 25; benefit plan comparison chart; revised dues and revenue projection; 2005 constitutional changes, with marked-up copy; proposed 2005 Representative Assembly Resolutions Committee chairs and vice chairs; memo re upcoming AFT conferences re SRP (School Related Professionals), special conference re civil human rights, women's rights, higher education, January 25. See also Officers' and Associates meetings