Group Leadership Chair Name Company Term End Date Phone Jamie Mosteller Cerner June

Size: px
Start display at page:

Download "Group Leadership Chair Name Company Term End Date Phone Jamie Mosteller Cerner June"

Transcription

1 ASC X12N TGB WG2 MayJun 2016 Group Minutes X12N TGB/WG2 Billing and Encounter Information May June 2016 Refer to Scheduled Meetings Table for Call in Information Group Leadership Chair Name Company Term End Date Phone Jamie Mosteller Cerner June (Claims) 5654 com Chris Cioffi Anthem, Inc. June (Attachments) 6698 Karen Shutt Highmark, Inc. June (Claims Status) 4905 m Open January 2017 Secretary Name Company Term End Date Phone Cindy Monarch BCBS of Michigan cmonarch@bcbsm.com Katie Sullivan Cognosante Kt.Sullivan@earthlink.net Quorum Requirement Statement This group enforces quorum requirements for group voting items. This group does not enforce quorum requirements for group voting items. X Scheduled Meetings Type of Meeting Date Location/Call in Contact Agenda Current Meeting May 26, Access Code: Co-chairs Posted to Central Desktop prior to the meeting Next Standing June 5-9, Addison, TX Co-Chairs Posted to Central Desktop prior to the Meeting Interim Meeting Management Meeting nd & 4 th Thursday 1:00-2:30 pm Eastern Access Code: Co-Chairs meeting Posted to Central Desktop prior to the meeting Revised 01/2016 Page 1 of 2

2 ASC X12N TGB WG2 MayJun 2016 Key Discussion Item: Attendance = 18 Summary of Discussion: Update on code committee representatives for 837 Primary Christol Green Back-up - Jamie Mosteller Will revisit at standing meeting as these are 2 years terms and will end in June. Decisions - N/A Summary of Discussion: Co-chair elections 2 positions: o 1 position is a 2 year term (Karen Shutt s position) o 1 position is to January 2017 (Open and is the remainder of Gigi s Mendenhall s term) Lynn Chapple has expressed interest, but will not be in attendance at the upcoming standing meeting. o Long time X12 member o Former co-chair of the attachments workgroup (prior to migration into the workgroup 2) Election will be held on Tuesday (June 7) at 1:45 pm Decisions Gloria Davis nominated Lynn Chapple as co-chair nominee, Chris Cioffi seconded the nomination Lynn Chapple accepted the nomination Workgroup unanimously approved Lynn as a nominee Summary of Discussion: BRTS/CR Update Gloria Davis gave update regarding change requests (CR) The current spreadsheet can be found in imeet workspace: Files & Discussions, Work Product Development, BRTS_CR, CR Status All workgroup 2 s high priority CRs are ready for OnlyConnect Kelly Butler is the Technical Report Coordinator (TRC) for C is putting in topics Gloria Davis is TRC for B and is confirming input (completed 2 nd round) No new timeline/schedule for the public comments Decisions - N/A Revised 01/2016 Page 2 of 2

3 Thursday, May 26, 2016 X X X X X X X X X X X X X X X X X X 18 Printed on: 07/14/2016 Page 1 of 5

4 Printed on: 07/14/2016 Page 2 of 5

5 Printed on: 07/14/2016 Page 3 of 5

6 Printed on: 07/14/2016 Page 4 of 5

7 Printed on: 07/14/2016 Page 5 of 5

Group Leadership Chair Name Company Term End Date Phone Bruce Bellefeuille Aetna Summer

Group Leadership Chair Name Company Term End Date Phone  Bruce Bellefeuille Aetna Summer Group Minutes X12N TGB/WG10 Healthcare Service Review October 1-4 Cincinnati, OH Group Leadership Chair Name Company Term End Date Phone Email Bruce Bellefeuille Aetna Summer 2019 870-879- 2648 BellefeuilleBR@Aetna.co

More information

Group Minutes X12N TG2 WG10 Healthcare Services Review Jan Feb

Group Minutes X12N TG2 WG10 Healthcare Services Review Jan Feb Group Minutes X12N TG2 WG10 Healthcare Services Review Jan Feb2013 1-218-936-4700 Group Leadership Chair Name Company Term End Date Phone Email Bruce Bellefeuille Aetna Inc. October 2014 870-879- bellefeuillebr@aetna.com

More information

Secretary Name Company Term End Date Phone Carol Tussinger BCBSF Oct

Secretary Name Company Term End Date Phone  Carol Tussinger BCBSF Oct Interim Group Minutes 12N TG2 WG3 Healthcare Claim Payment Jan-Feb 2013 Group Leadership Chair Name Company Term End Date Phone Email Pat Wijtyk WPC Feb 2013 6-202- pwijtyk@wpc-services.com 9565 Deb Strickland

More information

Group Leadership Chair Name Company Term End Date Phone Karen Shutt Highmark October 2013 (717) 302-

Group Leadership Chair Name Company Term End Date Phone  Karen Shutt Highmark October 2013 (717) 302- ASC X12N TG2 WG5 SepOct Group Minutes X12N TG2 WG5 Healthcare Services Review SepOct 1-218-936-7979 Access Code: 159289 Group Leadership Chair Name Company Term End Date Phone Email Shutt Highmark October

More information

Group Minutes X12N TG2 WG1 September 21-25, 2008

Group Minutes X12N TG2 WG1 September 21-25, 2008 ASC X12N/TG2WG1/2008-55 Group Minutes X12N TG2 WG1 September 21-25, 2008 Chair(s) Name Company Term End Date Phone Email Stuart Beaton Stuart Beaton Consulting October, 2009 Ph: 615-376-2483 stuart@270271.com

More information

ASC X12N TGB WG3 JulAug 2014 Interim Group Minutes X12N TGB WG3 Healthcare Claim Payment July/August 2014

ASC X12N TGB WG3 JulAug 2014 Interim Group Minutes X12N TGB WG3 Healthcare Claim Payment July/August 2014 ASC 12N TGB WG3 JulAug 2014 Interim Group Minutes 12N TGB WG3 Healthcare Claim Payment July/August 2014 Group Leadership Chair Name Company Term End Date Phone Email Pam Grosze PNC Bank June 2015 918.978.4046

More information

Secretary(s) Name Company Term End Date

Secretary(s) Name Company Term End Date ASC X12N/TG4/2008-22 Group Minutes X12N TG4 Implementation Guides Trimester Meeting (June 2-5, 2008) Chair(s) Name Company Term End Date Email Pete Anderson UnitedHealth Group June 2010 pete_anderson@uhc.com

More information

Common Database Maintenance

Common Database Maintenance Common Database Maintenance Policies, Procedures, and Conventions for Using the Common Database to Ensure Consistency in X12N Work Products X12N Implementation Guides Task Group Version 2.0 - December

More information

ASC Subcommittees and Other Subordinate Groups

ASC Subcommittees and Other Subordinate Groups ASC Administrative Policy and Procedure ASC Subcommittees and Other Subordinate Groups (ASC05) Contents Subcommittees and Other Subordinate Groups... 4 1 Introduction... 4 2 Authority... 4 3 Background...

More information

Park Village HOA Board Meeting Thursday, September 28, 2017 Park Village Clubhouse 7:00 PM. Meeting Minutes

Park Village HOA Board Meeting Thursday, September 28, 2017 Park Village Clubhouse 7:00 PM. Meeting Minutes Park Village HOA Board Meeting Thursday, Park Village Clubhouse 7:00 PM Meeting Minutes 1. Call to order at 7:00 PM 2. Roll Call, Establish Quorum A. Present: James Bernier, Jr., Brian Zeyak, Karen Michailo,

More information

EXECUTIVE/FINANCE COMMITTEE SPECIAL MEETING AGENDA

EXECUTIVE/FINANCE COMMITTEE SPECIAL MEETING AGENDA EXECUTIVE/FINANCE COMMITTEE SPECIAL MEETING AGENDA Thursday, May 25, 2017 at 11:00 am 6800 N. Dale Mabry, Suite 158 Tampa, Florida 33614 Call-in: 866-866-2244 Access Code: 5194796 I. CALL TO ORDER A. Quorum

More information

Early Learning Coalition of Hillsborough County Mission Statement MEETING AGENDA I. CALL TO ORDER II. OLD BUSINESS III. ACTION ITEMS IV.

Early Learning Coalition of Hillsborough County Mission Statement MEETING AGENDA I. CALL TO ORDER II. OLD BUSINESS III. ACTION ITEMS IV. Executive/Finance Meeting Monday, July 6, 2015 4:00 pm until close of business 1002 E. Palm Ave, Conference Room Tampa, FL 33605 Call in: 1 (657) 220-3412 Access Code: 262-678-397 Early Learning Coalition

More information

Incomplete nominations will not be considered. The review committee reserves the right to not issue an award in every category.

Incomplete nominations will not be considered. The review committee reserves the right to not issue an award in every category. Introduction America's Service Commissions (ASC) invites you to nominate an outstanding individual or program for the 2018 ASC Innovation & Leadership Awards. Award nominees are individuals and programs

More information

CANADA ATLANTIC REGIONAL SERVICE COMMITTEE POLICY HANDBOOK

CANADA ATLANTIC REGIONAL SERVICE COMMITTEE POLICY HANDBOOK CANADA ATLANTIC REGIONAL SERVICE COMMITTEE POLICY HANDBOOK Approved September 9, 2012 1 of19 1 ADMINISTRATIVE... 3 1.1 NAME... 3 1.1 SERVICE BOUNDARIES... 3 1.2 MEMBERSHIP... 3 1.3 PURPOSE... 3 1.4 SERVICE

More information

Chair Reilly asked if there were any additions, deletions, or alterations to the published agenda. There were none.

Chair Reilly asked if there were any additions, deletions, or alterations to the published agenda. There were none. IEEE-SA Standards Board Audit Committee (AudCom) Unapproved Minutes 6 March 2018 9:00 a.m. - 12:00 p.m. Tokyo Hilton Hotel, Tokyo, Japan Members: Doug Edwards Travis Griffith Guido Hiertz Christel Hunter

More information

FITBIT, INC. CHARTER OF THE NOMINATING AND GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS. As adopted May 1, 2015

FITBIT, INC. CHARTER OF THE NOMINATING AND GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS. As adopted May 1, 2015 FITBIT, INC. CHARTER OF THE NOMINATING AND GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS I. PURPOSE As adopted May 1, 2015 The purpose of the Nominating and Governance Committee (the Committee ) of the

More information

Coalition for Psychology in Schools and Education

Coalition for Psychology in Schools and Education Name and Purpose Coalition for Psychology in Schools and Education Bylaws (Amended October 2018) Article I 1. The name of this group shall be "Coalition for Psychology in Schools and Education and referred

More information

2017 CoC Board Member Nomination Information

2017 CoC Board Member Nomination Information 2017 CoC Board Member Nomination Information The CoC is required to establish a Board that acts on behalf of the CoC. The Board must be representative of the relevant organizations within the CoC s geographic

More information

MICHIGAN PROTECTION AND ADVOCACY SERVICE, INC. BOARD OF DIRECTOR S MEETING. December 17, 2013

MICHIGAN PROTECTION AND ADVOCACY SERVICE, INC. BOARD OF DIRECTOR S MEETING. December 17, 2013 MICHIGAN PROTECTION AND ADVOCACY SERVICE, INC. BOARD OF DIRECTOR S MEETING December 17, 2013 Directors Present: Kate Wolters via phone, Pam Bellamy, John McCulloch, Donna DePalma, Terri Land, Tom Landry,

More information

Ms. Mary Chevreau, Secretary-Treasurer and Chief Executive Officer.

Ms. Mary Chevreau, Secretary-Treasurer and Chief Executive Officer. MINUTES OF BOARD OF TRUSTEES MEETING FOR KITCHENER PUBLIC LIBRARY BOARD 1. CALL TO ORDER The Regular Board Meeting of the Kitchener Public Library Board was officially called to order in the Meeting Room

More information

By-Laws of the Coldstream Subdivision Homeowners Association. The name of this association shall be the Coldstream Homeowners Association

By-Laws of the Coldstream Subdivision Homeowners Association. The name of this association shall be the Coldstream Homeowners Association By-Laws of the Coldstream Subdivision Homeowners Association Article I- NAME The name of this association shall be the Coldstream Homeowners Association Article II- Aims or Objectives Section2. To serve

More information

LEON COUNTY SCHOOLS DISTRICT ADVISORY COUNCIL BYLAWS. Adopted October 8, 2009

LEON COUNTY SCHOOLS DISTRICT ADVISORY COUNCIL BYLAWS. Adopted October 8, 2009 LEON COUNTY SCHOOLS DISTRICT ADVISORY COUNCIL BYLAWS Adopted October 8, 2009 ARTICLE I: Name of Council The name of this council shall be the Leon County Schools District Advisory Council and shall be

More information

Calimesa Men s Golf Club

Calimesa Men s Golf Club Calimesa Men s Golf Club 1300 S. Third Street, Calimesa, CA 92320 CONSTITUION AND BYLAWS OF THE CALIMESA MEN S GOLF CLUB ARTICLE I The name of this organization shall be CALIMESA MEN S GOLF CLUB, hereinafter

More information

First Unitarian Church of Oakland Minutes of the Board of Trustees Meeting February 23, 2016

First Unitarian Church of Oakland Minutes of the Board of Trustees Meeting February 23, 2016 First Unitarian Church of Oakland Minutes of the Board of Trustees Meeting February 23, 2016 Present: Board Members: B Avalon, Pastor Jacqueline Duhart, Laurel Egenberger, Micheas Herman, Claudia Morgan,

More information

BY-LAWS ADMINISTRATIVE LAW SECTION NORTH CAROLINA BAR ASSOCIATION ARTICLE 1 NAME AND PURPOSE

BY-LAWS ADMINISTRATIVE LAW SECTION NORTH CAROLINA BAR ASSOCIATION ARTICLE 1 NAME AND PURPOSE BY-LAWS ADMINISTRATIVE LAW SECTION NORTH CAROLINA BAR ASSOCIATION ARTICLE 1 NAME AND PURPOSE Article 1.1. Name. This Section is named the Administrative Law Section of the North Carolina Bar Association.

More information

Early Learning Coalition of Hillsborough County Mission Statement MEETING AGENDA I. CALL TO ORDER II. OLD BUSINESS III.

Early Learning Coalition of Hillsborough County Mission Statement MEETING AGENDA I. CALL TO ORDER II. OLD BUSINESS III. Executive/Finance Committee Special Meeting Monday, April 4, 2016 10:00 am until close of business 6800 N. Dale Mabry Hwy., Suite 158 Tampa, FL 33614 Call in: 1 (312) 757-3121 Access Code: 527-515-413

More information

CALVERT COUNTY ETHICS COMMISSION Post Office Box 1104 Prince Frederick, Maryland MINUTES - Public Meeting January 15, 2015

CALVERT COUNTY ETHICS COMMISSION Post Office Box 1104 Prince Frederick, Maryland MINUTES - Public Meeting January 15, 2015 ETHICS COMMISSION MINUTES - Public Meeting January 15, 2015 The Calvert County Ethics Commission (CCEC) conducted their meeting on Thursday, January 15, 2015, at the Phillips House, 28 Duke Street, Prince

More information

Meeting Minutes. Approval of July 17, 2014 Advisory Board Meeting Minutes

Meeting Minutes. Approval of July 17, 2014 Advisory Board Meeting Minutes Illinois Center of Ecellence for Behavioral Health and Justice Advisory Board Meeting Thursday, October 16, 2014 9:30 AM University of Illinois, 1601 Parkview Avenue, Rockford, Illinois 61107 IDHS, 160

More information

BYLAWS EAST CENTRAL DISTRICT OF MICHIGAN ASSOCIATION OF HEALTHCARE ADVOCATES

BYLAWS EAST CENTRAL DISTRICT OF MICHIGAN ASSOCIATION OF HEALTHCARE ADVOCATES ARTICLE I NAME This organization shall be known as the East Central District of Michigan Association of Healthcare Advocates, hereinafter referred to as ECD-MAHA. ARTICLE II PURPOSE The purpose of this

More information

Workforce Investment Board of Columbia & Greene Counties

Workforce Investment Board of Columbia & Greene Counties Workforce Investment Board of Columbia & Greene Counties Minutes for March 26, 2002 Columbia Greene Community College Room 105 4400 Route 23 Hudson, NY 12534 Attendance: Present: Kit Ali, Karen Diffley,

More information

Early Learning Coalition of Hillsborough County Mission Statement MEETING AGENDA

Early Learning Coalition of Hillsborough County Mission Statement MEETING AGENDA Executive/Finance Committee Meeting Monday, January 4, 2016 4:00 pm until close of business 1002 E. Palm Ave, ABC Conference Room Tampa, FL 33605 Call: 1 (872) 240-3212 Access Code: 839-051-181 Early Learning

More information

Professional Staff Advisory Council

Professional Staff Advisory Council Professional Staff Advisory Council By-Laws Section 1. Governance The Constitution of the Professional Staff Advisory Council at South Dakota State University defines its purpose and functions along with

More information

Association of Texas Appraiser (ATA) Minutes Board of Directors Meeting February 16, 2018

Association of Texas Appraiser (ATA) Minutes Board of Directors Meeting February 16, 2018 Association of Texas Appraiser (ATA) Minutes Board of Directors Meeting February 16, 2018 President Curt Myrick called the meeting to order at 9:00 a.m. at the Courtyard New Braunfels River Village, New

More information

Primary Purpose Area of Narcotics Anonymous Guidelines

Primary Purpose Area of Narcotics Anonymous Guidelines Primary Purpose Area of Narcotics Anonymous Guidelines Revised: November 2014 Table of Contents Primary Purpose Area Statement 5 Map of Primary Purpose Area 6 Introduction of the Area 7 Article I 8 Name

More information

Palm Beach Branch of the Florida Section, American Society of Civil Engineers. BYLAWS April 24, 2017

Palm Beach Branch of the Florida Section, American Society of Civil Engineers. BYLAWS April 24, 2017 Palm Beach Branch of the Florida Section, American Society of Civil Engineers BYLAWS April 24, 2017 Article 1: General 1.1 The name of this organization shall be the Palm Beach Branch of the Florida Section,

More information

SystemVerilog Working Group Procedures and Policies

SystemVerilog Working Group Procedures and Policies SystemVerilog Working Group Procedures and Policies 1. Preface In today s technological environment, standards play a critical role in product development and market share. Responsibility for how a standard

More information

Cleveland County Board of Commissioners November 7, 2017

Cleveland County Board of Commissioners November 7, 2017 Cleveland County Board of Commissioners November 7, 2017 The Cleveland County Board of Commissioners met in a regular session on this date, at the hour of 6:00 p.m. in the Commission Chamber of the Cleveland

More information

RRH Elections Mississippi Senate Poll: Sen. Cindy Hyde-Smith (R) leads ex-rep. Mike Espy (D) 54% to 44%

RRH Elections Mississippi Senate Poll: Sen. Cindy Hyde-Smith (R) leads ex-rep. Mike Espy (D) 54% to 44% RRH Elections Mississippi Senate Poll: Sen. Cindy Hyde-Smith (R) leads ex-rep. Mike Espy (D) 54% to 44% Ahead of Tuesday s runoff election, a new poll from RRH Elections with Bold Blue Campaigns and JMC

More information

Letters of Authorization Instructions

Letters of Authorization Instructions Letters of Authorization Instructions Thank you for trusting Fastport Passport with your expedited passport processing. In order to process your passport, the U.S. Passport Agency requires the applicant

More information

X12 I Transportation Subcommittee Wednesday, October 6, 2004 Miami, FL

X12 I Transportation Subcommittee Wednesday, October 6, 2004 Miami, FL X12 I Transportation Subcommittee Wednesday, October 6, 2004 Miami, FL Control # ASC X12I/2004-39 Open Chairman Doug Anderson, Kleinschmidt, called the meeting to order at 8:00 on Wednesday October 6,

More information

ASC X12N/ ACCREDITED STANDARDS COMMITTEE X12 INSURANCE SUBCOMMITTEE CONSTITUTION

ASC X12N/ ACCREDITED STANDARDS COMMITTEE X12 INSURANCE SUBCOMMITTEE CONSTITUTION ASC X12N/2011-48 ACCREDITED STANDARDS COMMITTEE X12 INSURANCE SUBCOMMITTEE CONSTITUTION ASC X12 Insurance Subcommittee: ASC X12 Steering Committee Approved February 5, 1991 Approved February 6, 1991 Revisions

More information

St. Marys Business Improvement Area (BIA) Board Meeting Agenda

St. Marys Business Improvement Area (BIA) Board Meeting Agenda St. Marys Business Improvement Area (BIA) Board Meeting Agenda Date: Monday, June 12, 2017 Location: Town Hall, Auditorium, 3 rd floor, 175 Queen Street East, St. Marys, ON Time: 6 p.m. Agenda Items 1.0

More information

The Rosedale Elementary has established the Rosedale School Site Council.

The Rosedale Elementary has established the Rosedale School Site Council. ARTICLE I: Name The Rosedale Elementary has established the Rosedale School Site Council. ARTICLE II: Role of the Council The School Site Council is required, under state and federal law, to serve as the

More information

Proposed Amendments to the Constitution and Bylaws of the Manatee County Veterans Council (MCVC) Constitution

Proposed Amendments to the Constitution and Bylaws of the Manatee County Veterans Council (MCVC) Constitution Proposed Amendments to the Constitution and Bylaws of the Manatee County Veterans Council (MCVC) Constitution Article III Membership Requirements Item 2 Amend by replacing: If approved would read: Commanders

More information

C&J ENERGY SERVICES, INC. CHARTER OF THE NOMINATING AND GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS (Amended and Adopted as of December 14, 2017)

C&J ENERGY SERVICES, INC. CHARTER OF THE NOMINATING AND GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS (Amended and Adopted as of December 14, 2017) CHARTER OF THE NOMINATING AND GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS (Amended and Adopted as of December 14, 2017) The Board of Directors (the Board ) of C&J Energy Services, Inc. (the Company

More information

TOWN OF ARGYLE ECONOMIC DEVELOPMENT CORPORATION NOTICE OF THE REGULAR MEETING AGENDA. January 11, :00 p.m.

TOWN OF ARGYLE ECONOMIC DEVELOPMENT CORPORATION NOTICE OF THE REGULAR MEETING AGENDA. January 11, :00 p.m. TOWN OF ARGYLE ECONOMIC DEVELOPMENT CORPORATION NOTICE OF THE REGULAR MEETING AGENDA January 11, 2018 6:00 p.m. Notice is hereby given of the regular meeting of the Economic Development Corporation beginning

More information

Marcy McInelly, Board Chair called the meeting to order at 8:10 AM PT. A quorum was present.

Marcy McInelly, Board Chair called the meeting to order at 8:10 AM PT. A quorum was present. Thursday, October 13, 2016 Attendees Board: Lynn Richards (President & CEO), Marcy McInelly (Chair), Eliza Harris Juliano (Chair Elect), Dan Slone (Secretary), Scott Bernstein, Scott Polikov, Bob Chapman,

More information

Committee Purpose: 1) A forum to share ideas and exchange information between fellow Information Technology professionals.

Committee Purpose: 1) A forum to share ideas and exchange information between fellow Information Technology professionals. ACI-NA Business Information Technology Committee Participation Plan Last Updated: January 2, 2018 Committee Name: ACI-NA Business Information Technology (BIT) Committee Mission Statement: The Business

More information

NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER OF GOODRICH PETROLEUM CORPORATION. (May 19, 2010)

NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER OF GOODRICH PETROLEUM CORPORATION. (May 19, 2010) NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER OF GOODRICH PETROLEUM CORPORATION (May 19, 2010) The Board of Directors (the Board ) of Goodrich Petroleum Corporation (the Company ) has established

More information

National Peace Corps Association 1. BOARD OF DIRECTORS MEETING Shawnee Institute, Shawnee on Delaware, PA August 26, 2018 Meeting Minutes

National Peace Corps Association 1. BOARD OF DIRECTORS MEETING Shawnee Institute, Shawnee on Delaware, PA August 26, 2018 Meeting Minutes National Peace Corps Association BOARD OF DIRECTORS MEETING Shawnee Institute, Shawnee on Delaware, PA Meeting Minutes Directors Present: Nikole Allen (incoming), J. Henry (Hank) Ambrose, Dan Baker (incoming),

More information

COLUMBIA ASSOCIATION INTERNATIONAL & MULTICULTURAL ADVISORY COMMITTEE CHARTER. Mission Statement

COLUMBIA ASSOCIATION INTERNATIONAL & MULTICULTURAL ADVISORY COMMITTEE CHARTER. Mission Statement COLUMBIA ASSOCIATION INTERNATIONAL & MULTICULTURAL ADVISORY COMMITTEE CHARTER Mission Statement The mission of the Columbia Association International & Multicultural Advisory Committee ( IMAC or the Committee

More information

City of Tacoma Citizen Police Advisory Committee

City of Tacoma Citizen Police Advisory Committee City of Tacoma Citizen Police Advisory Committee I. Welcome and Introductions II. Approval of the Agenda Monday, July 11, 2016 City of Tacoma Municipal Building 747 Market St., Room 248 6:00 p.m. III.

More information

Interstate Commission for Adult Offender Supervision

Interstate Commission for Adult Offender Supervision Interstate Commission for Adult Offender Supervision Rules Committee Meeting MINUTES November 27, 2018 WebEx Members in Attendance: 1. Doug Clark (SD), Chair 2. Dori Littler (AZ), Vice chair 3. Chris Moore

More information

Overview: Governance Panel

Overview: Governance Panel Overview: Governance Panel DISCLAIMER This presentation is for informational purposes only The content is point-in-time information, subject to revision 2 OUTLINE Acronyms Background Introduction Structure

More information

Recommendation of VAB Counsel and Draft Contract for Legal Services (Note: Contract hourly rate will need to be negotiated and placed in contract.

Recommendation of VAB Counsel and Draft Contract for Legal Services (Note: Contract hourly rate will need to be negotiated and placed in contract. VALUE ADJUSTMENT BOARD MEETING Clerk s Large Conference Room 315 Court Street, 4 th Floor Clearwater, FL 33756 Tuesday, April 25, 217 1: p.m. Item No. 1 Item No. 2 Item No. 3 Item No. 4 Item No. 5 Item

More information

Milwaukee Public Schools District Advisory Council Bylaws Introduction

Milwaukee Public Schools District Advisory Council Bylaws Introduction Milwaukee Public Schools District Advisory Council Bylaws Introduction Milwaukee Public Schools established the District Advisory Council (DAC) as a means to ensure the opportunity for families of all

More information

MINUTES. CONTRA COSTA COUNTY SCHOOLS INSURANCE GROUP HEALTH BENEFITS COMMITTEE MEETING September 14, :00 A.M - 12:00 P.M

MINUTES. CONTRA COSTA COUNTY SCHOOLS INSURANCE GROUP HEALTH BENEFITS COMMITTEE MEETING September 14, :00 A.M - 12:00 P.M MINUTES CONTRA COSTA COUNTY SCHOOLS INSURANCE GROUP HEALTH BENEFITS COMMITTEE MEETING September 14, 2012 10:00 A.M - 12:00 P.M CCCSIG Conference Room 550 Ellinwood Way Pleasant Hill, CA 94523 1 (866) 922-2744

More information

The Voter September-October, 2015

The Voter September-October, 2015 The League of Women Voters is a nonpartisan political organization encouraging the informed and active participation of citizens in government. It influences public policy through education and advocacy.

More information

Carequality Steering Committee Operating Policy and Procedure

Carequality Steering Committee Operating Policy and Procedure Carequality Steering Committee Operating Policy and Procedure Ratified June, 2014 Last Modified October, 2015 TABLE OF CONTENTS 1 Purpose... 3 2 Policy... 3 3 Procedure... 4 4 Definitions... 11 5 References...

More information

Banking and Finance Committee Terms of Reference and Work Process

Banking and Finance Committee Terms of Reference and Work Process Banking and Finance Committee Terms of Reference and Work Process Contents 1. Preamble 2. Terms of Reference 3. Nominations, Composition and Duration 4. Meetings and Members 5. Reporting to ISCA Council

More information

X12 I Transportation Subcommittee Wednesday, February 9, 2005 Nashville, TN

X12 I Transportation Subcommittee Wednesday, February 9, 2005 Nashville, TN X12 I Transportation Subcommittee Wednesday, February 9, 2005 Nashville, TN Control # ASC X12I/2005-6 Open Chairman Doug Anderson, Kleinschmidt, called the meeting to order at 8:00 on Wednesday February

More information

MINUTES OF A REGULAR MEETING OF THE COUNCIL OF THE CITY OF LONE TREE HELD November 3, 2015

MINUTES OF A REGULAR MEETING OF THE COUNCIL OF THE CITY OF LONE TREE HELD November 3, 2015 MINUTES OF A REGULAR MEETING OF THE COUNCIL OF THE CITY OF LONE TREE HELD November 3, 2015 A regular meeting of the Council of the City of Lone Tree was held on Tuesday, November 3, 2015, at 7:00 p.m.,

More information

CITY OF SNOHOMISH Founded 1859, Incorporated 1890

CITY OF SNOHOMISH Founded 1859, Incorporated 1890 CITY OF SNOHOMISH Founded 1859, Incorporated 1890 116 UNION AVENUE SNOHOMISH, WASHINGTON 98290 TEL (360) 568-3115 FAX (360) 568-1375 NOTICE OF SPECIAL MEETING SNOHOMISH CITY COUNCIL in the George Gilbertson

More information

C. Pledge of Allegiance The President led the audience in the Pledge of Allegiance.

C. Pledge of Allegiance The President led the audience in the Pledge of Allegiance. MINUTES Las Cruces Public Schools Board of Education Regular Meeting Tuesday, June 21, 2016 6:30 p.m. LCPS Administration Building, Board Room Recorded for broadcast by LCPS.TV I. INTRODUCTION President

More information

BOARD OF COMMISSIONERS MEETING Board Room, Suite 310 Wednesday, January 22, p.m. MINUTES

BOARD OF COMMISSIONERS MEETING Board Room, Suite 310 Wednesday, January 22, p.m. MINUTES BOARD OF COMMISSIONERS MEETING Board Room, Suite 310 Wednesday, January 22, 2014 6 p.m. MINUTES I. CALL TO ORDER The meeting was called to order by First Vice Chair Amy Arambula at 6:04 PM. II. ROLL CALL

More information

LEXINGTON COUNTY SCHOOL DISTRICT ONE Regular Board Meeting Minutes November 20, 2012

LEXINGTON COUNTY SCHOOL DISTRICT ONE Regular Board Meeting Minutes November 20, 2012 LEXINGTON COUNTY SCHOOL DISTRICT ONE Regular Board Meeting Minutes November 20, 2012 The Lexington County School District One Board of Trustees convened in executive session at 6:00 P.M., Tuesday, November

More information

AGENDA LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL ANNUAL WORK PROGRAM AND BUDGET COMMITTEE & NOMINATING COMMITTEE MEETING JANUARY 11, 2017 NOON

AGENDA LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL ANNUAL WORK PROGRAM AND BUDGET COMMITTEE & NOMINATING COMMITTEE MEETING JANUARY 11, 2017 NOON AGENDA LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL ANNUAL WORK PROGRAM AND BUDGET COMMITTEE & NOMINATING COMMITTEE MEETING JANUARY 11, 2017 NOON LRGVDC MAIN OFFICE KEN JONES EXECUTIVE BOARD ROOM 301 W.

More information

St. Marys Business Improvement Area (BIA) Board Meeting Agenda

St. Marys Business Improvement Area (BIA) Board Meeting Agenda St. Marys Business Improvement Area (BIA) Board Meeting Agenda Date: Monday, July 10, 2017 Location: Town Hall, Auditorium, 3 rd floor, 175 Queen Street East, St. Marys, ON Time: 6:30 p.m. Agenda Items

More information

CHARLESTON AREA REGIONAL TRANSPORTATION AUTHORITY FINANCE COMMITTEE

CHARLESTON AREA REGIONAL TRANSPORTATION AUTHORITY FINANCE COMMITTEE 1. Call to Order C H A R L E S T O N A R E A R E G I O N A L T R A N S P O R T A T I O N A U T H O R I T Y FINANCE COMMITTEE 1:30 pm on WED, September 17, 2014 Lonnie Hamilton III Public Service Building

More information

North Central Texas Council of Governments

North Central Texas Council of Governments SUMMARY Resource Conservation Council Thursday, July 21, 2016 1:30PM, Regional Forum Room NCTCOG Offices, CPII 616 Six Flags Drive, Arlington, Texas 76011 Chair: Vice Chair: Stephen Massey, City of Allen

More information

Associated Students of Golden West College Executive Student Council General Meeting General Meeting Minutes

Associated Students of Golden West College Executive Student Council General Meeting General Meeting Minutes Associated Students of Golden West College Executive Student Council General Meeting General Meeting Minutes NOTICE IS HEREBY GIVEN that the ASGWC Executive Student Council will hold a General Meeting

More information

North Carolina Mothers of Multiples Amended By Laws Accepted November 2014

North Carolina Mothers of Multiples Amended By Laws Accepted November 2014 North Carolina Mothers of Multiples Amended By Laws Accepted November 2014 ARTICLE I Name Section 1 The name of this organization shall be the North Carolina Mothers of Multiples (herein after referred

More information

OFFICIAL CALL Mass Meeting of the Louisa County Republican Committee of the Republican Party of Virginia

OFFICIAL CALL Mass Meeting of the Louisa County Republican Committee of the Republican Party of Virginia OFFICIAL CALL Mass Meeting of the Louisa County Republican Committee of the Republican Party of Virginia As Chairman and pursuant to the Plan of Organization for the Republican Party of Virginia and as

More information

NCDA Region VI Annual Conference NCDA Region VI Business Meeting October 30, :30 AM 12:00 PM Little Rock, AR

NCDA Region VI Annual Conference NCDA Region VI Business Meeting October 30, :30 AM 12:00 PM Little Rock, AR NCDA Region VI Annual Conference NCDA Region VI Business Meeting October 30, 2015 10:30 AM 12:00 PM Little Rock, AR I. Call to Order Matt Jennings, Chair II. Reading and Approval of Minutes Barbara Ross,

More information

PTO Bylaws. Section 1. Officers. The officers shall be a president, vice president, secretary, and treasurer.

PTO Bylaws. Section 1. Officers. The officers shall be a president, vice president, secretary, and treasurer. Mark D. Mitchell Elementary Principal and Federal Programs Coordinator 356 Allport Cutoff Morrisdale PA, 16858 Phone: 814.345.5627x 2850 Fax: 814.345.5220 www.westbranch.org Michelle Dutrow, Superintendent

More information

City of Bellingham Process to Appoint an Interim Council Member

City of Bellingham Process to Appoint an Interim Council Member City of Bellingham Process to Appoint an Interim Council Member Process and Public Notice Following Death of Councilmember Excerpted from City of Bellingham Home Page March 2007 Acknowledging the loss

More information

Welcome to the 2017 WPLC Digital Library Steering Committee!

Welcome to the 2017 WPLC Digital Library Steering Committee! welcome Welcome to the 2017 WPLC Digital Library Steering Committee! The following packet includes several documents that will help you to understand your role and responsibilities as a WPLC Steering Committee

More information

COASTAL BEND AREA OF NARCOTICS ANONYMOUS AREA POLICY

COASTAL BEND AREA OF NARCOTICS ANONYMOUS AREA POLICY COASTAL BEND AREA OF NARCOTICS ANONYMOUS AREA POLICY PURPOSE: The Narcotics Anonymous service structure is a loosely knit network of groups, committees and boards, bound together by common principles and

More information

Chasco Camera Club. Constitution, By-Laws, Rules and Guide Lines. Revised ~~~~~~~~~~~~~ October Revised ~~~~~~~~~~~~~ March 2, 1983

Chasco Camera Club. Constitution, By-Laws, Rules and Guide Lines. Revised ~~~~~~~~~~~~~ October Revised ~~~~~~~~~~~~~ March 2, 1983 Pasco County, Florida Adopted ~~~~~~~~~~~~~ September 4, 1973 Revised ~~~~~~~~~~~~~ October 1979 Revised ~~~~~~~~~~~~~ March 2, 1983 Revised ~~~~~~~~~~~~~ April 1, 1987 Revised ~~~~~~~~~~~~~ September

More information

FAIRFAX FINANCIAL HOLDINGS LIMITED

FAIRFAX FINANCIAL HOLDINGS LIMITED FAIRFAX FINANCIAL HOLDINGS LIMITED GOVERNANCE AND NOMINATING COMMITTEE CHARTER Approved by the Board of Directors on February 17, 2005 FAIRFAX FINANCIAL HOLDINGS LIMITED GOVERNANCE AND NOMINATING COMMITTEE

More information

PIERCE COUNTY INFORMATION SERVICES COMMITTEE MINUTES NOVEMBER 6, 2012 PIERCE COUNTY OFFICE BUILDING LOWER LEVEL CONFERENCE ROOM

PIERCE COUNTY INFORMATION SERVICES COMMITTEE MINUTES NOVEMBER 6, 2012 PIERCE COUNTY OFFICE BUILDING LOWER LEVEL CONFERENCE ROOM PIERCE COUNTY INFORMATION SERVICES COMMITTEE MINUTES NOVEMBER 6, 2012 PIERCE COUNTY OFFICE BUILDING LOWER LEVEL CONFERENCE ROOM Call to Order Jon Aubart called the meeting to order at 4:00 p.m. Roll Call

More information

Revised and Approved as of March 24, 2011 BOSTON PUBLIC SCHOOLS SPECIAL EDUCATION PARENT ADVISORY COUNCIL ( BPS SpedPac ) BY-LAWS

Revised and Approved as of March 24, 2011 BOSTON PUBLIC SCHOOLS SPECIAL EDUCATION PARENT ADVISORY COUNCIL ( BPS SpedPac ) BY-LAWS Revised and Approved as of March 24, 2011 BOSTON PUBLIC SCHOOLS SPECIAL EDUCATION PARENT ADVISORY COUNCIL ( BPS SpedPac ) BY-LAWS ARTICLE I NAME The name of this self-governing organization shall be the

More information

Policies and Procedures for IEEE P1858 Camera Phone Image Quality Working Group

Policies and Procedures for IEEE P1858 Camera Phone Image Quality Working Group Policies and Procedures for IEEE P1858 Camera Phone Image Quality Working Group The current working group website link is as follows: http://grouper.ieee.org/groups/1858/ Note the website location may

More information

Correctional Treatment Board By Laws

Correctional Treatment Board By Laws Correctional Treatment Board By Laws On September 17th, 2013, the members of the Correctional Treatment Board voted to create the following by laws to govern the proceedings and affairs of the Board. Article

More information

NEWFIELD EXPLORATION COMPANY CHARTER. Amended and Restated Effective as of August 10, 2016

NEWFIELD EXPLORATION COMPANY CHARTER. Amended and Restated Effective as of August 10, 2016 NEWFIELD EXPLORATION COMPANY CHARTER OF THE NOMINATING & CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS Amended and Restated Effective as of August 10, 2016 The Board of Directors (the Board

More information

CONSTITUTION AND BY-LAWS OF THE CALIFORNIA TUBERCULOSIS CONTROLLERS ASSOCIATION ARTICLE I.

CONSTITUTION AND BY-LAWS OF THE CALIFORNIA TUBERCULOSIS CONTROLLERS ASSOCIATION ARTICLE I. NAME: ARTICLE I. The name of this Association shall be the California Tuberculosis Controllers Association (CTCA). MISSION STATEMENT: ARTICLE II. Our mission is the elimination of the threat of tuberculosis

More information

300 E. SHEPHERD, STE 154 LUFKIN, TEXAS OFFICES (936) FAX (936)

300 E. SHEPHERD, STE 154 LUFKIN, TEXAS OFFICES (936) FAX (936) DEEP EAST TEXAS REGIONAL ADVISORY COUNCIL TRAUMA SERVICE AREA H 300 E. SHEPHERD, STE 154 LUFKIN, TEXAS 75901 OFFICES (936) 639-0600 FAX (936) 639-0616 www.detrac.org Angelina County Nacogdoches County

More information

Draft Amended & Approved MEETING MINUTES. Date: February 13, Location: Pappadeaux, 3520 Oak Lawn Ave., Dallas, Tx

Draft Amended & Approved MEETING MINUTES. Date: February 13, Location: Pappadeaux, 3520 Oak Lawn Ave., Dallas, Tx Draft Amended & Approved MEETING MINUTES Meeting: Regular, Scheduled Chapter 36 Board Meeting Date: February 13, 2018 Time: 10:30am Location: Pappadeaux, 3520 Oak Lawn Ave., Dallas, Tx President Vice-President

More information

THE GRACNA AREA SERVICE COMMITTEE POLICIES AND PROCEDURES HANDBOOK

THE GRACNA AREA SERVICE COMMITTEE POLICIES AND PROCEDURES HANDBOOK THE GRACNA AREA SERVICE COMMITTEE POLICIES AND PROCEDURES HANDBOOK REVISED JANUARY 2014 (*PENDING GRACNA APPROVAL) 1 GRACNA Area Service Committee Policies and Procedures (Pending GRACNA approval.) Section

More information

VISIT MISSISSIPPI GULF COAST BOARD AUGUST 23, 2016 OFFICIAL MINUTES

VISIT MISSISSIPPI GULF COAST BOARD AUGUST 23, 2016 OFFICIAL MINUTES VISIT MISSISSIPPI GULF COAST BOARD AUGUST 23, 2016 OFFICIAL MINUTES The Visit Mississippi Gulf Coast Commissioners met Tuesday, August 23, 2016 at 1:30 p.m., at its office located at 2350 Beach Blvd, Suite

More information

MINUTES OF THE DALLAS CITY COUNCIL WEDNESDAY, JANUARY 17, 2018

MINUTES OF THE DALLAS CITY COUNCIL WEDNESDAY, JANUARY 17, 2018 MINUTES OF THE DALLAS CITY COUNCIL WEDNESDAY, 18-0120 CITY COUNCIL BRIEFING CITY HALL, ROOM 6ES MAYOR MICHAEL RAWLINGS, PRESIDING PRESENT: [15] Rawlings, Caraway, Medrano (*9:12 a.m.), Griggs, Thomas,

More information

II. Roll Call (Presiding Officer) Mr. Smith relayed that the City Attorney indicated no Roll Call is needed at this time.

II. Roll Call (Presiding Officer) Mr. Smith relayed that the City Attorney indicated no Roll Call is needed at this time. CITY OF LOS ANGELES GRANADA HILLS SOUTH NEIGHBORHOOD COUNCIL GENERAL MEETING MINUTES Thursday, May 5, 2016 Granada Hills H.S., Rawley Hall, 10535 Zelzah Ave., Granada Hills CA 91344 President: Dave Beauvais

More information

TEXAS LIBRARY ASSOCIATION Government Documents Round Table Operating Procedures

TEXAS LIBRARY ASSOCIATION Government Documents Round Table Operating Procedures TEXAS LIBRARY ASSOCIATION Government Documents Round Table Operating Procedures SECTION I NAME The name of the unit shall be the Government Documents Round Table, hereinafter known as GODORT, of the Texas

More information

Nominee the person or group you are nominating

Nominee the person or group you are nominating St David Awards 2015 Celebrating and recognising the extraordinary achievements of people in Wales NOMINATION FORM Read the guidance Notes for Nominators which comes with this form before starting to fill

More information

MINUTES OF THE DALLAS CITY COUNCIL WEDNESDAY, FEBRUARY 15, CITY COUNCIL BRIEFING CITY HALL, ROOM 6ES MAYOR RAWLINGS, PRESIDING

MINUTES OF THE DALLAS CITY COUNCIL WEDNESDAY, FEBRUARY 15, CITY COUNCIL BRIEFING CITY HALL, ROOM 6ES MAYOR RAWLINGS, PRESIDING MINUTES OF THE DALLAS CITY COUNCIL WEDNESDAY, 12-0508 CITY COUNCIL BRIEFING CITY HALL, ROOM 6ES MAYOR RAWLINGS, PRESIDING PRESENT: [15] Rawlings, Medrano, Atkins, Jasso, Griggs, Caraway, Hill, Alonzo,

More information

Town of Superior Regular Council Meeting Thursday, September 6, 2012, 7:00 P.M. Superior Senior Center 360 W. Main Street, Superior, AZ MINUTES

Town of Superior Regular Council Meeting Thursday, September 6, 2012, 7:00 P.M. Superior Senior Center 360 W. Main Street, Superior, AZ MINUTES Town of Superior Regular Council Meeting Thursday, September 6, 2012, 7:00 P.M. Superior Senior Center 360 W. Main Street, Superior, AZ 85173 MINUTES A. CALL TO ORDER Mayor Jayme Valenzuela called the

More information

CITY OF VAUGHAN EXTRACT FROM COUNCIL MEETING MINUTES OF OCTOBER 8, 2013

CITY OF VAUGHAN EXTRACT FROM COUNCIL MEETING MINUTES OF OCTOBER 8, 2013 CITY OF VAUGHAN EXTRACT FROM COUNCIL MEETING MINUTES OF OCTOBER 8, 2013 Item 10, Report No. 39, of the Committee of the Whole, which was adopted, as amended, by the Council of the City of Vaughan on October

More information

Thursday, June 4, 2015 University Suburban Health Center Regular Meeting of the Board of Directors Minutes

Thursday, June 4, 2015 University Suburban Health Center Regular Meeting of the Board of Directors Minutes Thursday, June 4, 2015 University Suburban Health Center Regular Meeting of the Board of Directors Minutes Board Members Karen Poelking, President Yvonne Sanderson, Vice President Pam O Toole, Secretary

More information

FARMTON-BREVARD COMMUNITY DEVELOPMENT DISTRICT

FARMTON-BREVARD COMMUNITY DEVELOPMENT DISTRICT FARMTON-BREVARD COMMUNITY DEVELOPMENT DISTRICT LANDOWNERS MEETING AGENDA NOVEMBER 6, 2018 Farmton-Brevard Community Development District 2300 Glades Road, Suite 410W Boca Raton, Florida 33431 Phone: (561)

More information

AMERICAN PUBLIC TRANSPORTATION ASSOCIATION STREETCAR SUBCOMMITTEE. CHARTER Adopted 13, 2018

AMERICAN PUBLIC TRANSPORTATION ASSOCIATION STREETCAR SUBCOMMITTEE. CHARTER Adopted 13, 2018 AMERICAN PUBLIC TRANSPORTATION ASSOCIATION STREETCAR SUBCOMMITTEE CHARTER Adopted 13, 2018 The APTA Streetcar Subcommittee forum which provides an opportunity for discussing industry developments in streetcar

More information