1. The meeting was called to order by President Carl Shepro at 11:00 a.m. President Shepro thanked everyone in attendance for coming.

Attendance
Present:

• Abel Bult-Ito
• Sharon Chamard
• Burn Cooper
• Patrick Fort
• Robin Hanson
• Tim Hinterberger
• Dan Kline
• Randy Magen
• Jenifer McBeath
• Jerry McBeath
• David Porter
• Terry Reilly
• John Riley
• Jonathan Rosenberg
• Michael Schuldiner
• Carl Shepro
• Joseph Thompson
• Dan Walsh

Absent:

• Nina Chordas
• Kate Gordon
• Bruno Kappes
• Kristine Long
• Linda McCarriston
• Peter McRoy
• David Noon
• Greg Protasel
• Sherry Tamone
• Jordan Titus
• Allan Turner

Guests:

• Patrick Shaw,
• General Secretary AAUP,
• Peggy Wilcox APEA
• Cindy Span
• Mike Davis,
• Julie Riley

2. Adjournment:

The meeting was adjourned at 2:00 p.m. The RA meeting will reconvene at 10:00 am on Friday February 9, 2007 in the Gastineau Suite of the Baranof hotel..

Friday, February 9, 2007

1. The meeting was called to order by President Carl Shepro at 10:00 a.m. President Shepro thanked everyone in attendance for coming. The roll was called by Dan Walsh Interim Secretary/Treasurer acting on behalf of Linda McCarriston who is on sabbatical leave.

Attendance
Present:
Absent:

2. The following committee reports were presented.

1. Officers’ Reports
a. President’s Report
b. Organizational Vice Presidents’ Reports
1 . Tim Hinterberger
2 . David Porter
3 . Sherry Tamone
c. Other Reports
1 . By-Laws
2 . Healthcare
3 . Market
4 . Grievance

3. Future Planning

It was suggested that a meeting of the Representative Assembly take place in Juneau in February 2007.

6. Good of the Order

7. The meeting adjourned at 4:50 p.m..