2016-2019: Agendas, Minutes & Attachments 2019 Agenda Minutes Attachments Dec 11 Agenda Dec 11 Minutes Dues Waiver Policy_DRAFTv2_12_11_19Financial Memo Oct 2019Financial Memo Nov 2019Nov 13 Minutes DRAFT Nov 13 Agenda Nov 13 Minutes Oct 9 Minutes DRAFTDues Waiver Policy_DRAFT 11_13_19OfficerElection_ConstitutionChanges_Results_11_04_19ACE-Stipend-Policy-Rev_02_10_16 Nov. 5 & 6 AgendaGeneral Membership Meeting Ratification Results 2019-2020 Tentative Agreement ACE Negotiations Oct. 15 & 16 AgendaGeneral Membership Meeting Oct. 15 & 16 MinutesResults: Officer Election and Constitution Changes 2019 ACE Officer Election Nominations MeetingCS ACE Nomination Ballot 2019DA ACE Nomination Ballot 2019FH ACE Nomination Ballot 2019Proposed-changes-to-ACE-constitution-October-2019ACE-Constitution DRAFT revise 10_2019 Oct 9 Agenda Oct 9 Minutes Sept 11 Mins_DRAFTFinancial Memo Sept 2019ACE Stipend Policy Rev_02_10_16 Sept 17 & 18 AgendaGeneral Membership Meeting Sept 17 & 18 Minutes 2019-2020 ACE Adopted Budget Sept 11 Agenda Sept 11 Minutes August 29 Minutes_DRAFTFinancial Memo August 2019Proposed changes to ACE constitution August 2019ACE Constitution DRAFT revise 08_2019-1 August 29 Agenda August 29 Minutes July 10 Minutes DRAFTFinancial Memo June 2019Financial Memo July 20192018-2019 Audit2019-2020 ACE Budget DRAFT w recommendationsProposed changes to ACE constitution August 2019ACE Constitution DRAFT revise 08_2019 REVISED June 30 2019 Financial Declaration June 30 2019 ACE Financial Declaration July 10 Agenda July 10 Minutes June 12 Minutes DRAFTFinancial Memo May 2019Reynolds Contract 2019-20202019-2020 ACE Budget DRAFT June 12 Agenda June 12 Minutes May 8 Minutes DRAFTFinancial Memo April 2019 May 8 Agenda May 8 Minutes April 10 Minutes DRAFTFinancial Memo March 2019 April 10 Agenda April 10 Minutes March 13 Minutes DRAFTFinancial Memo Feb 2019 March 13 Agenda March 13 Minutes Feb 13 Meeting Minutes DRAFTACE Dues Forgiveness March 2019BankTransfer_Citibank_From_WF_and_EW_02_2019 Feb 13 Agenda Feb 13 Minutes Jan 16 Minutes DRAFTFinancial Memo Jan 2019Moving Financial Institutions 02 2019 Jan 16 Agenda Jan 16 Minutes Dec12 Minutes_DRAFTFinancial Memo Nov 2018Financial Memo Dec 2018ACE Executive Board Meeting Hybrid Option 2018 Agenda Minutes Attachments Dec 12 Agenda Dec12 Minutes Financial Memo October 2018Nov 14th Minutes DRAFT Nov 14 Agenda Nov 14 Minutes Financial Memo September 2018October 10 Minutes DRAFTMembership November 2018ACE 2018-2019 Revised Budget November 2018 October 9 & 10General Membership MtgGeneral Membership and Officer/Negotiator Nomination Meetings 2018-2019 ACE Budget AdoptedDA ACE Nomination Ballot 2018CS ACE Nomination Ballot 2018FH ACE Nomination Ballot 2018 Oct 10 Agenda Oct 10 Minutes Financial Memo August 2018Sept 12 Meeting Minutes_DRAFTSigned_MOU_SRP_ACE_10_1_18TEA_Classified_HiringProcess_Layoffs_10_4_18 Spet 12 Agenda Sept 12 Minutes August 16 Minutes_DRAFT August 16 Agenda August 16 Minutes July 11 Minutes_DRAFTFinancial Memo July 2018ACE 2018-2019 Tentative Budget w Dues Reduction ScenariosACE Audit June 30 2018-1ACE Elections – VP DA Interim AppointmentACE Membership Drive – Aug 2018Proposed changes to ACE constitution Aug 2018ACE Constitution DRAFT revise Aug 2018 July 17 & 18 General Membership Meetings ACE-Contract Ratification Vote Results July 26 July 11 Agenda July 11 Minutes June 13 Minutes_DRAFTFinancial Memo June 2018May 9th Meeting Minutes Email Vote June 30 2018 ACE Financial Declaration June 13th Agenda June 13 Minutes May 9 Minutes_DRAFTFinancial Memo May 2018ACE Contract Renewal Nancy Reynolds 2018_19 May 9th Agenda May 9 Minutes April 11 Minutes DRAFTFinancial Memo March 2018Financial Memo April 2018ACE Dues Authorization_06_2018_DRAFT-2Maintenance of Membership PolicyBusiness Process Alignment Taskforce Appoinment April 11 Agenda April 11Minutes March 21 Minutes DRAFT March 21 Agenda March 21 Minutes Financial Memo Feb. 2018Feb 21Minutes_DRAFTProposed changes to ACE constitution March 2018 Feb. 21 Agenda Feb 21Minutes Jan. 17 Minutes DRAFTFinancial Memo Jan. 2018>ACE Dues Forgiveness March 2018 and May 2018 Jan. 17 Agenda Jan 17 Minutes Dec 13 Minutes DRAFTFinancial Memo Dec 2017 2017 Agenda Minutes Attachments Dec 13 Agenda Dec 13 Minutes Nov 8 Minutes DRAFTFinancial Memo Nov 2017PAC Loan Forgiveness RecommendationACE Sponsorship of Classified Professional Development Recommendation Nov 8 Agenda Nov 8 Minutes Financial Memo Oct 2017Oct 11 Minutes DRAFT Oct 11 Agenda Oct 11 Minutes Sept 13 Minutes DRAFTFinancial Memo Sept 2017 Sept. 21General Membership Meting General Membership Meeting Budget Vote Sept. 21 2017-2018 ACE Adopted BudgetACE Officer Elections Sept 13 Agenda Sept 13 Minutes Financial Memo Aug. 2017August 30 Minutes – DRAFT August 30 Agenda August 30 Minutes June 14 Minutes DRAFTFinancial Memo June 2017Financial Memo July 2017Classifed Hourly PositionsElection Committee Appointment July 11 2017ACE 2017-2018 Budget w/Dues Forgiveness Recommendation2016-2017 ACE Audit Report July 12 – Canceled July 5 & 6General Membership Meeting ACE Vote Results July 19 June 30 2017 ACE Financial Declaration< June 14 Agenda June 14 Minutes May 10 Minutes DRAFTFinancial Memo April 2017Financial Memo May 2017 May 10 Agenda May 10 Minutes April 19 Minutes DRAFTFinancial Memo Mar 2017ACE Dues Forgiveness June 2017 April 19 Agenda April 19 Minutes Mar 8 Minutes DRAFTFinancial Memo Feb 2017 March 8 Agenda Mar 8 Minutes Feb 8 Minutes DRAFTFinancial Memo Jan. 2017 Feb 8 Agenda Feb 8 Minutes Jan 18 Minutes DRAFTNegotiator appointment – ACE Board email voteACE Dues Forgiveness March 2017 Jan 18 Agenda Jan 18 Minutes Nov 9 Minutes DRAFTFinancial Memo Dec. 2016Financial Memo Nov. 2016Financial Memo Oct. 2016ACE Sponsorship of Classified Professional Development Recommendation 2016 Agenda Minutes Attachments Nov 9 Agenda Nov 9 Minutes Oct 12 Minutes DRAFTACE Committee Report Form Oct. 12 Agenda Oct 12 Minutes Aug. 25 Minutes DRAFTFinancial Memo Aug 2016Financial Memo Sept 2016ACE Board Email Vote PAC Policy and Classification Study FundsAP 3540 Sexual Misconduct 8-15-16 DRAFT Sept. 22 General Membership Mtg. ACE Vote Results Sept. 27 Aug 25 Board Retreat Agenda Aug. 25 Minutes June 8 Minutes DRAFTFinancial Memo June 2016Financial Memo July 2016Financial Memo June 2016ACE 2016-17 Budget w/Dues Reduction RecommendationACE Strike Fund Policy DRAFTFHDA ACE Audit Report 2015-16PAC Fund Aug. 2016 June 30 2016 ACE Financial Declaration June 8 Agenda June 8 Minutes May 11 Minutes DRAFTFinancial Memo April 2016Academic Impressions Travel & Conference Funds June2016Financial Memo June 2016 May 11 Agenda May 11 Minutes Apr. 13 Minutes DRAFTFinancial Memo March 2016ACE Server Replacement Recommendation15-16 Ratification Vote Article Suspension April 27 & 28General Membership Mtg. ACE Contract Ratification Vote Results 05_06_16 Meeting Video Apr. 13 Agenda – AMENDED Apr. 13 Minutes Mar. 9 Minutes_DRAFTFinancial Memo Feb. 2016ACE Dues Forgiveness Memo>ACE CD rates Mar. 9 Agenda Mar. 9 Minutes Feb. 10 Minutes DRAFTFinancial Memo Jan. 2016FHDA Board Policy & Procedure – Workplace Violence Feb. 10 Agenda Feb. 10 Minutes Financial Memo Dec. 2015ACE Recorder RecommendationACE Stipend Policy Revise Jan. 13 Agenda Jan. 13 Minutes Financial Memo Nov. 2015