January 26 2019 Agenda

01262019 EC Agenda

Executive Council Meeting

January 26, 2019
Conference call

  1. 1. Opening Business
    • Introduction of guests
    • Additions to agenda
    • Recognition of those who have taken the final flight
    • Any EC member may request a Consent Item to be pulled and added to the regular Agenda.
  2. 2. Consent Agenda
    • a. Approval of November 4, 2018 EC Minutes
    • Conference call/mail votes
      • a.conference call 11/29 moved by R. Cameron (EVP) seconded by B. Wood (XI) to approve the SLRP….
      • b.moved by M. Radcliff (III) seconded by R. Cameron (EVP) to award the Lifetime Achievement Award…..
      • Dec 14: moved by J. Marsh (IV) seconded by L. Harville “Through due diligence the ED search  committee….:
  3. 3. President's Report - R. Hanson
  4. 4. Executive Vice President's Report - R. Cameron
    • Appoint Nominations Chairman
    • Committee Updates
    • VP Replacements
  5. 5. Chief Financial Officer's Report - K. Sessions
  6. 6. Executive Director's Report - C. Budreau
  7. 7. NAA Report - G. Principato
  8. 8. Committee Reports - C. Budreau
    • a. Education Committee - J. Tiller
    • b. Sig Committee - R. Cameron
    • c. AMA 20/20 - T. Dobbs
  9. 9. Old Business
  10. 10. New Business
    • a. Government Relations - C. Budreau
  11. 11. Awards
    • D. Held - DSA - T. Jesky
  12. 12. Adjournment

    * Requires EC Vote

Release Date
Sat, 01/05/2019 - 12:44

Document Type
Agenda
Meeting Date
Original Link
Original page
Extracted date
2019-01-05