MASBO Board of Directors Meeting Minutes
|
|
- Miles Parks
- 5 years ago
- Views:
Transcription
1 MASBO Board of Directors Meeting Minutes July 12-13, 2012 Lowell Inn - Stillwater, Minnesota Absent/Present: P Margo Bauck P Tina Burkholder P Jeff Solomon P Bruce Lamprecht P Steve Anderson P Connie Nordquist P Heide Miller P Robyn Vosberg-Torgerson P Jessica Miller (staff) Guests: PJ Voysey, AMP! David Ewald, Ewald Consulting Meeting was called to order by Margo at 10:05 a.m. Approve Order of the Agenda Motion: To approve the order of the agenda. Moved by Bruce. Seconded by Steve. Motion carried. Consent Agenda Motion: To approve the consent agenda, consisting of the March Board Meeting Minutes, the May Board Meeting Minutes and the March, April, May and preliminary June Financial Statements. Moved by Heide. Seconded by Jeff. Motion Carried. Board Orientation The Board participated in a short orientation, including a review of the conflict of interest policy, and the anti-trust avoidance policy. Connie will prepare a list of Meeting Norms and Expectations from the suggestions generated, and distribute for discussion at the next Board meeting. Recessed for lunch at 11:25 a.m.; reconvened at 12:30 p.m. The Board reviewed their responses to the Leadership Values Survey & Agreement and agreed that this survey is done annually or bi-annually. Page 1 of 6
2 Discussion/Action Items Review of Executive Director Jeff led the review of the Executive Director; the overall average of reviews from Board members was above expectations. Motion: To accept the review of the Executive Director. Moved by Heide. Seconded by Steve. Motion carried. AMP! (Nonprofit Solutions) Update PJ Voysey recapped the MASBO contract and relationship with AMP! including history, business restructuring and future goals as well as staff transitions. Voysey also provided a review of MASBO staff hours for the fiscal year ending June 20, The terms of the contract for management services from AMP! were reviewed by the Board. Motion: To approve the contract. Moved by Bruce. Seconded by Heide. Motion carried MASBO Budget Recent Events Margo presented the MASBO budget and stated that she, Connie and Jeff collaborated to create the budget. Margo and Connie provided a review of changes that were made to increase and decrease income and expenses based on previous year s expenditures and revenue. Motion: To approve the Budget. Moved by Bruce. Seconded by Heide. Motion carried. Annual Conference Upcoming Events The Board reviewed the Annual Conference survey results, noting that it was a successful meeting with positive reviews. Discussion. Connie stated that she met with the pertinent staff of Breezy Point to provide feedback and execute changes for future events. Discussion was held regarding the Wednesday class schedule and potential changes to the schedule Schedule The Board reviewed the schedule of MASBO/ASBO events for 2012 and Page 2 of 6
3 2. ASBO Leadership Conference Held February 14-16, 2013 in New Orleans. Jeff, Margo, Heide, Bruce and Connie to attend. 3. MASBO Tax Levy Workshop September 12, 2012 in St. Cloud; September 13, 2012 in Eagan Connie explained that she has been gathering feedback from previous attendees to better meet attendee needs, especially for newer members. 4. Fall Conference November 1 2, 2012 in Minneapolis (formerly Northland Inn, now Marriott) Connie provided an overview of speakers and activities while reiterating that certification will be held a week in advance of the meeting on October 24. There will be a price increase for registration starting with the fall conference. 5. Winter Conference February 7 8, 2013 in Minneapolis (Doubletree) Connie reminded the board that the annual visit to the Minnesota State Capital is scheduled for Thursday of the Winter Conference. 6. MASBO Institute February 25-28, 2013 in St. Paul (U of M Continuing Education Center) Connie noted that MASMS has committed to have ten people present at event for the last two days of the Institute. Investments and Cash Management Policy Tina Burkholder presented her first reading of the proposed MASBO Investments and Cash Management Policy. She stated that the policy covers safety, liquidity, return and yield and the goal of creation of the policy is to provide guidelines to the Board, as well as to help AMP! understand how MASBO wishes to have excess cash and investments handled. Discussion. Motion: To accept the MASBO Investments and Cash Management Policy as presented. Moved by Steve. Seconded by Jeff. Motion carried. Appointment of New MSDLAF Board Representative ASBO Margo announced that the Board needed to appoint a representative to MSDLAF to replace Colleen. Following brief discussion it was agreed that Tina would accept appointment to MSDLAF. a. Eagle Institute Heide stated that she will attend Eagle Institute. Page 3 of 6
4 Committee Updates b. Annual Conference Connie stated that she has received all reservations for the ASBO Annual Conference from the MASBO Board. She reminded the group that the Minnesota social will take place at 3 p.m. Connie also asked the Board for pin design ideas and help with recruiting sponsorships for the event. Connie stated that Jeff recently participated in the ASBO Advisory Council and he provided a review of the Advisory Council meeting, meeting goals and meeting findings. It was noted that the Board members will serve on MASBO committees as indicated: - Tina Burkholder and Steve Anderson: Communications and Engagement Committee - Bruce Lamprecht, Jeff Solomon and Margo Bauck on Legislative Committee - Heide Miller on School Finance Committee - Robyn Vosberg-Torgerson on Membership Committee 1. School Finance Committee In addition to the previous review of events, Heide stated that the committee is exploring the idea of having school districts talk about emergency preparedness. 2. Legislative Committee a. Renewal of Valerie Dosland s Contract Motion: To renew the Ewald Consulting lobbyist contract for Valerie Dosland. Moved by Steve. Seconded by Heide. Motion carried. b. William Mitchell Update At the last meeting, we became aware that the Office of the Legislative Auditor is working on a review of special education. c. Review of Meetings with State Auditor and Legislative Auditor Margo said that she, Connie and Jeff met with the Legislative Auditor regarding their study on special education. Connie joined the Executive Directors from MASA and MSBA to meet with the State Auditor regarding language for recommended fund balances for schools. The change in language was recommended by the Minnesota Department of Education. 3. Communications and Engagement Committee a. Certification Program Tina stated that she has spoken with Cathy Erickson in preparation of the Page 4 of 6
5 Certification Course in September. She also said that she is looking at other fall dates for certification courses and plans to meet with Gary Kawlewski to discuss certification renewal. Connie confirmed that she has turned over the majority of certification processing to AMP!. b. Social Media Policy The Board reviewed the Social Media Policy. Motion: To accept the Social Media Policy as presented. Moved by Jeff. Seconded by Bruce. Motion carried. c. Scholarship Guidelines Tina presented the first draft of scholarship guidelines as assembled by the committee. Discussion. The Board agreed that Tina will take the guidelines back to the committee for edits. Once edits are complete she will send out to all committee chairs for feedback after which she will present to full board. 4. Membership Committee a. Membership Renewals Update Connie provided a summary of membership numbers. b. Student Memberships The Membership Committee has recommended that the Board approve a Student Membership level that would allow current full-time post-secondary students to join MASBO at a 50% reduction in membership dues rates. Motion: To create a reduced fee for student memberships, to current, full-time students at a post-secondary college. Moved by Bruce. Seconded by Steve. Motion carried. c. Life Membership Marv Roberts has been suggested to receive Life Membership. Motion: To award Marv Roberts with Life Membership. Moved by Steve. Seconded by Heide. Motion carried. d. Associate Leader of the Year Award The Board discussed if the Associate Leader of the Year Award should be awarded every year, as the original intent was that it didn t have to be awarded annually. Agreed that the Membership Committee should investigate further and return to next Board meeting with findings related to future award timeline. Page 5 of 6
6 Rising Star Award Connie presented the qualifications and requirements of the proposed Rising Star Award, which came from the reworking of the School Business Official of the Year Award. Discussion regarding language changes to award qualifications and value of award. Motion: To accept Rising Star Award criteria language with edits. Moved by Jeff. Seconded by Bruce. Motion carried. Discussion of Management Services Providers David Ewald addressed the Board to share background on Ewald Consulting. Margo called for a motion to adjourn until Friday morning. Moved by Bruce. Seconded by Robyn. Motion Carried. Meeting was called to order by Margo on Friday, July 13, at 8:10 a.m. Discussion of Management Services Providers The Board discussed the current status, and future outlook for management services. Connie will develop an action plan for further addressing this topic. Future Board Meeting Schedule The Board will keep the option open to have the next Board meeting at 6:00 p.m. on October 31; if there is necessity to have the meeting prior to that time it will be scheduled as needed. The Board will meet with Committee chairs at lunch on Thursday at the Fall Conference. A Board meeting will be held prior to the Winter Conference, on February 6 at 6:00 p.m. An additional meeting will be held in March or April. Strategic Planning Session Bob Noyed led a strategic planning session on the Voice of MASBO. Margo called for a motion to adjourn at 1:40 p.m. Moved by Bruce. Seconded by Heide. Motion Carried. Page 6 of 6
ASI BOARD OF DIRECTORS STANDING RULES
ASI BOARD OF DIRECTORS STANDING RULES 1. Standards for Student Members 2017-2018 1.1. All student members of the Board shall comply with ASI Student Government Eligibility Requirements as stated in the
More informationPUBLIC UTILITY DISTRICT NO. 1 OF LEWIS COUNTY
PUBLIC UTILITY DISTRICT NO. 1 OF LEWIS COUNTY Board of Commissioners Meeting November 6, 2018 Public Utility District No. 1 of Lewis County Date Time 11/6/2018 10:00 AM Meeting called by Commissioner Dahlin
More informationASPIRE BOARD MEETING January 27-28, 2015 Jackson, Wyoming Submitted by Jami Bayles OFFICIAL MINUTES APPROVED 5/6/2015
Colorado Montana North Dakota South Dakota Utah Wyoming ASPIRE BOARD MEETING January 27-28, 2015 Jackson, Wyoming Submitted by Jami Bayles OFFICIAL MINUTES APPROVED 5/6/2015 IN ATTENDANCE OFFICERS Jamie
More informationLt. Governors ** Kent Hochgraber Region 2 Debbie Looby Region 4 Carol Grode-Hanks Region 5 Darryl Meyer Region 6 Gail Heyda Region 7
MINNESOTA-DAKOTAS KIWANIS DISTRICT BOARD OF TRUSTEES MINUTES Tri-K Winter Board Meeting January 24 & 25, 2014 Bigwood Convention Center, Fergus Falls, MN Judie Rosendahl, Governor** (** District Kiwanis
More information2017 Chapter Operations Director Job Description / Board Contributions to Chapter Operations (Side by Side Breakdown) rev
2017 Chapter Operations Director Job Description / Board Contributions to Chapter Operations (Side by Side Breakdown) rev. 11-8-16 Chapter Operations Board Meetings / Board 1. Maintain board member and
More informationStandard Operating Procedures Manual
N O B C C h E Standard Operating Procedures Manual INTRODUCTION This Standard Operating Procedures (SOPs) Manual was created as an archive of the policies and procedures by which the National Organization
More informationAPPROVED 5/29/2013 Georgia Connections Academy (GACA) MINUTES OF THE BOARD OF DIRECTORS MEETING Wednesday, April 17, 2013 at 6:00 p.m.
APPROVED 5/29/2013 Georgia Connections Academy (GACA) MINUTES OF THE BOARD OF DIRECTORS MEETING Wednesday, April 17, 2013 at 6:00 p.m. ET Held at the following location and via teleconference: Georgia
More informationCounty of Santa Clara Fairgrounds Management Corporation
County of Santa Clara Fairgrounds Management Corporation DATE: TIME: PLACE: August 30, 2017, Regular Meeting 2:00 PM Directors' Conference Room, Governor's House SCCFMC 344 Tully Road San Jose, CA 95111
More informationMINNESOTA-DAKOTAS DISTRICT BOARD OF TRUSTEES MINUTES Tri-K Winter Board Meeting January 22 & 23, 2016 Bigwood Convention Center, Fergus Falls, MN
MINNESOTA-DAKOTAS DISTRICT BOARD OF TRUSTEES MINUTES Tri-K Winter Board Meeting January 22 & 23, 2016 Bigwood Convention Center, Fergus Falls, MN (**District Kiwanis Board of Trustees voting members. Immediate
More informationAmerican Association of Collegiate Registrars and Admissions Officers Minutes of the Meeting of the Board of Directors October 5-7, 2012 Portland, ME
American Association of Collegiate Registrars and Admissions Officers Minutes of the Meeting of the Board of Directors October 5-7, 2012 Portland, ME Board Members in Attendance: Jim Bouse, Melanie Gottlieb,
More informationMinutes WVASFAA Executive Committee & Chairs Meeting 10/25/2011
DATE: 10/25/2011 PLACE: Charleston House CONVENED: 7:15 p.m. CONCLUDED: 9:25 MEMBERS PRESENT: Teresa Weimer, Alicia Frey, Trish Harmon, Sharon Howard, Patricia King, Betsy Headley, Steve Riffon, Carla
More informationMotions that occurred by between October and January meetings:
WASFAA Executive Council Meeting January 27-28, 2005 Brickstone s Doubletree Hotel-Mission Valley San Diego CA Present: Jim White, Kate Peterson, Steve Herndon, Kay Soltis, Lana Walter, Kathie Anderson,
More informationRoll Call. Regular Executive Board Meeting
Minutes of the Regular Executive Board Meeting and Administrative, Energy and Member Services Workshop Skamania Lodge Stevenson B 1131 SW Skamania Way Lodge, Stevenson, Wash. Aug. 26 28, 2015 Administrative,
More informationTEXAS ETHICS COMMISSION MEETING Morning Meeting Minutes October 29, 2014, 10:26 a.m. Capitol Extension, Room E1.014 Austin, Texas 78701
TEXAS ETHICS COMMISSION MEETING Morning Meeting Minutes October 29, 2014, 10:26 a.m. Capitol Extension, Room E1.014 Austin, Texas 78701 COMMISSIONERS PRESENT: COMMISSIONERS NOT PRESENT: STAFF PRESENT:
More informationEQUITY ALLIANCE MN BOARD REGULAR MEETING MINUTES FEBRUARY 15, 2017 STILLWATER DISTRICT OFFICES 5:30 P.M.
EQUITY ALLIANCE MN BOARD REGULAR MEETING MINUTES FEBRUARY 15, 2017 STILLWATER DISTRICT OFFICES 5:30 P.M. CALL TO ORDER Meeting called to order by Kitty Gogins, Board Chair, at 5:32 p.m. ROLL CALL ATTENDANCE:
More informationSNUBBER USERS GROUP. Winter Conference February 2-4, Sponsored By:
Winter Conference February 2-4, 2015 Sponsored By: Scheduled Start Time Sunday, February 1, 2015 3:00 PM Board of Directors Meeting Board Members 5:00 PM New Attendee Orientation Rick Portmann 6:00 PM
More informationExecutive Board Meeting June 7, 2017
Executive Board Meeting June 7, 2017 On Wednesday, June 7, 2017, the NARFE Florida, Inc. (NFI) Executive Board met via GoToMeeting. President Terry Zitek called the meeting to order at 10:04 am. On roll
More informationNew York Physical Therapy Association. Executive Committee Procedure Manual
New York Physical Therapy Association Executive Committee Procedure Manual Approved 1/93 Amended 8/96 Amended 10/04 Amended 10/06 Amended 01/07 Edited 01/08 Amended 02/08 Edited 06/08 Amended 10/10 Edited
More informationMembers Absent: Sarah Smokay (Web/Tech) Amanda Mole (Membership) Motion to approve minutes as they stand (Burburan/Autrey) Motion Passes.
FCMENC Executive Board Meeting May 19, 2007 Lake Mary, FL Members Absent: Sarah Smokay (Web/Tech) Amanda Mole (Membership) Call to Order: Called to order at 10:25am (Verdoni) Reading of the minutes: Minutes
More informationMEETING MINUTES. MEETING: 2005 MSRC Board Meeeting. Date: Next meeting:
MEETING MINUTES MEETING: 2005 MSRC Board Meeeting Date: 3-28-05 Next meeting: 4-24-05 Issue/Topic Discussion Conclusion/Outcome Comp. Date Call to Order & Welcome Gary Johnson Roll Call Denise Johnson
More informationDuties/Timelines for the President
Duties/Timelines for the President 1. The President shall be the chief executive officer of the Association and shall be responsible for all Association activities. 2. The President shall serve for a term
More informationBoard of Directors Meeting November 7-8, 2017 Paradise Point Resort & Spa San Diego, CA Minutes
Board of Directors Meeting November 7-8, 2017 Paradise Point Resort & Spa San Diego, CA Minutes I. Call to Order President Medina called the meeting to order at 8:10 a.m. PST. II. Roll Call and determination
More informationJOB DESCRIPTIONS. Leadership Skills/Competencies
JOB DESCRIPTIONS PRESIDENT Leadership Expectations Management Strategic Planning: work with the board to create and execute a strategic business plan Create goals and objectives for the board and committees
More informationSouthern Idaho Rural Development
Southern Idaho Rural Development Board of Directors/Stakeholders Special Meeting Minutes Thursday, April 5 nd, 2018 5:00-6:30 pm Eagle s Nest Café 19 North Main Street Dietrich, ID 83324 (*Requires Action)
More information2017 LMCA Annual Meeting News. December 5th - 8th 2017
LMCA NEWS Annual Meeting News October 2017 December 5th - 8th 2017 Reservations can be made by calling 985-893-3580 and select Option 2. The Louisiana Mosquito Control Association group rate is $91.00
More informationBY-LAWS CAPPO SAN DIEGO
BY-LAWS CAPPO SAN DIEGO A CHAPTER OF THE CALIFORNIA ASSOCIATION OF PUBLIC PURCHASING OFFICERS Adopted: April 28, 1982 Revised: September 22, 2004 ARTICLE I NAME The name of this Association shall be CAPPO
More informationRECORD OF PROCEEDINGS OF THE BOARD OF EDUCATION. Weld County School District RE-5J, Milliken, Colorado
RECORD OF PROCEEDINGS OF THE BOARD OF EDUCATION Weld County School District RE-5J, Milliken, Colorado January 11, 2017 CALL TO ORDER: PLEDGE OF ALLEGIANCE: President Duane called the Board meeting to order
More informationIII. MEETINGS AND TRAVEL
III. MEETINGS AND TRAVEL 3.1 MEETINGS III. Meetings and Travel To conduct business and share information, the Association shall hold regular meetings. 1. An Annual Meeting of the Delegate Assembly and
More informationFACILITY PLANNERS MEETING NOVEMBER 2014 UPDATE
UPCOMING EVENTS FACILITY PLANNERS MEETING NOVEMBER 2014 UPDATE School Bond Next Steps At the C.A.S.H. Fall Conference, Chair Joe Dixon announced the organization s next steps in developing alternatives
More informationMINUTES. CALL TO ORDER/WELCOME Chair Win Moses called the meeting to order at approximately 9:30 A.M. He welcomed the group (see Attachment A).
Indiana Advisory Commission on Intergovernmental Relations Thursday, November 20, 2008 9:30 A.M. 12:00 P.M. Indiana State Teachers Association Conference Center 150 W. Market St., Second Floor Indianapolis,
More informationThe Boardcaster Tuesday, February 3, 2015
The Boardcaster Tuesday, February 3, 2015 MSBA presidency passes to Donovan Kirby Ekstrom (North Branch Area), Suzy Guthmueller (Centennial) and Amy Richter (Ely) became new members of the MSBA Board of
More informationMeeting was called to order at 9:06AM Friday, January 10, 2014 by Tom Henderson, President
Meeting was called to order at 9:06AM Friday, January 10, 2014 by Tom Henderson, President Viginia Washington D.C. Chapter Healthcare Financial Management Association Board Meeting Minutes January 10,
More informationAlaska Association of School Business Officials. Policy Manual
Alaska Association of School Business Officials Policy Manual Adopted December 2002 Revised February 2005 Revised December 2005 Revised June 2008 Revised September 2008 Revised July 2009 Revised April
More informationsouth carolina school boards association legislative advocacy conference and delegate assembly december 7-9 charleston, sc charleston marriott
south carolina school boards association legislative advocacy 18 december 7-9 charleston marriott charleston, sc south carolina school boards association legislative advocacypermit No. 1270 december 7-9,
More informationGSA Council Meeting Minutes Sunday, May 8, 5:00 8:00 p.m. CO CD-0220
CD-0220 GSA Regular Council Meeting Sunday May 8, 2016, 5:00PM to 8:00PM, Location: GSA House / PLEASE PRINT YOUR OWN COPY DRAFT AGENDA 0. Attendance Sheet verification at 4:30pm 1. Call to Order 1.1 Appointment
More informationBOARD OF DIRECTORS Tuesday December 11, 2018
BOARD OF DIRECTORS Tuesday December 11, 2018 The Board of Directors members met Tuesday December 11, 2018, at the Fairfield Nutrition Center, Fairfield Iowa. Board Chairperson, Bob Howard, called the meeting
More informationWORLD SIGN ASSOCIATES BOARD OF DIRECTORS convening March 4, Embassy Suites Hotel Denver International Airport Denver, Colorado.
WORLD SIGN ASSOCIATES BOARD OF DIRECTORS convening March 4, 2011 Embassy Suites Hotel Denver International Airport Denver, Colorado Salon I WORLD SIGN ASSOCIATES BOARD OF DIRECTORS convening March 4, 2011
More information2015 Session the Big Picture
2015 Legislative Session Review 2015 Session the Big Picture Election brings divided government DFL Senate Long term Senator as Majority Leader (8 years in House, 10 years in Senate GOP House Newly elected
More informationOfficial School Board Minutes
Official School Board Minutes Regular Meeting of the School Board The regular meeting of the Board of Education of Independent School District 270 was conducted on Thursday, in the Boardroom of the Eisenhower
More informationChapter Leadership Handbook 31
*SAMPLE*Job Description for Chapter President The Chapter President serves as the chief elected officer for the Chapter and represents the Chapter at the state level. The President presides over all meetings
More informationUNIVERSITY OF MINNESOTA BOARD OF REGENTS MINUTES BOARD OF REGENTS' AND COMMITTEE MEETINGS. October 8-9, Morrill Hall
UNIVERSITY OF MINNESOTA BOARD OF REGENTS MINUTES BOARD OF REGENTS' MEETING AND REGENTS COMMITTEE MEETINGS October 8-9, 1987 Office of the Board of Regents 220 Morrill Hall Year 1987-88 UNIVERSITY OF MINNESOTA
More informationCo-Chair Meeting 4/30 Page 1. FAAST Board of Directors/Florida Assistive Technology Advisory Council Committee Meeting Minutes
Committee Meeting Minutes Committee: Co-Chair Meeting Date and Time: January 8, 2018 Committee Members: Member Present Absent Excused Dr. JR Harding, Chairperson Karla Morris Staff Members: Member Present
More informationCredential Counselors and Analysts of California Board of Directors/Advisory Committee Agenda February 5 & 6, 2019 Holiday Inn, Sacramento
Credential Counselors and Analysts of California Board of Directors/Advisory Committee Agenda February 5 & 6, 2019 Holiday Inn, Sacramento CTC Thank You Reception Tuesday, February 5, 2019, 3:00 p.m. 4:00
More information2. Public Comment President Baker asked if any member of the public had any public comment. Seeing none, this portion of the agenda was closed.
SCA Board of Directors Minutes March 22, 2017 10:00 AM Kent Centennial Building North and South Conference Room (1st floor) 400 W Gowe Street, Kent WA 98032 1. Call to order David Baker, SCA President,
More informationElizabeth Fisk, CAE will assume the responsibilities of Secretary for this meeting.
Minutes of the Annual General Meeting of the CSAE Trillium Chapter held on Thursday, October 6, 2016 At the Courtyard by Marriott Downtown Toronto, Toronto, ON 1. Call to Order President Steve Carroll,
More informationSCHEDULE MEETINGS OF THE BOARD OF REGENTS AND COMMITTEES THE TEXAS A&M UNIVERSITY SYSTEM September 23-24, 2010
SCHEDULE MEETINGS OF THE BOARD OF REGENTS AND COMMITTEES THE TEXAS A&M UNIVERSITY SYSTEM September 23-24, 2010 Texas Engineering Extension Service, Brayton Fire Training Field, H. D. Smith Operations Complex
More informationConservatory Lab Charter School Annual Meeting of the Board of Trustees AGENDA June 12, pm-8pm
Conservatory Lab Charter School Annual Meeting of the Board of Trustees AGENDA June 12, 2018-6pm-8pm Bruce C. Bolling Municipal Building 2300 Washington Street - Roxbury, MA Present: Lynn Cetrulo, Maisha
More informationSNUBBER USERS GROUP. Winter Conference February 1-3, Sponsored By: and
SNUBBER USERS GROUP Winter Conference February 1-3, 2016 Sponsored By: and SNUBBER USERS GROUP Scheduled Start Time Sunday, January 31, 2016 3:00 PM Board of Directors Meeting Board Members 5:00 PM New
More informationCold Spring School District Board of Trustees
1 of 92 Cold Spring School District Board of Trustees AGENDA Regular Meeting Monday, September 14, 2015 Cold Spring School Auditorium 2243 Sycamore Canyon Road, Santa Barbara, CA 93108 Public Comments
More informationPresentation of the Flag and Pledge of Allegiance Minnesota State Patrol Color Guard. Mr. Oded Galili (SEARCH Member MN), Facilitator
2015 SEARCH Annual Membership Group Meeting July 28 30, 2015 Minneapolis, MN Agenda TUESDAY, JULY 28 9:00-9:20A Park Ballroom Welcome and Opening Remarks Presentation of the Flag and Pledge of Allegiance
More informationGeomatics Association of Nova Scotia Annual General Meeting, Glengarry Best Western, Truro May 31st
Geomatics Association of Nova Scotia Annual General Meeting, 2011 Glengarry Best Western, Truro May 31st Agenda 1. Call to Order 2. 2010 AGM Minutes 3. President's Report 4. Treasurer's Report and Auditor's
More informationPolicies & Practices SLA Competitive Intelligence (CI) Division
FOREWORD Policies & Practices SLA Competitive Intelligence (CI) Division Approved 17 October 2012 ********DO NOT EDIT INFORMATION BELOW THIS LINE********** Association Statement The Special Libraries Association
More informationTHE NEW YORK STATE BAR ASSOCIATION COMMERCIAL & FEDERAL LITIGATION SECTION EXECUTIVE COMMITTEE
THE NEW YORK STATE BAR ASSOCIATION COMMERCIAL & FEDERAL LITIGATION SECTION EXECUTIVE COMMITTEE Minutes of the Meeting of the Executive Committee of the Commercial & Federal Litigation Section held in accordance
More informationNORTH TEXAS CHAPTER OF RCI, INC. POLICY GUIDELINES
NORTH TEXAS CHAPTER OF RCI, INC. POLICY GUIDELINES TABLE OF CONTENTS CHAPTER MEETINGS... 3 BOARD MEETINGS... 4 PRESIDENT... 4 VICE-PRESIDENT... 5 SECRETARY... 6 TREASURER... 7 IMMEDIATE PAST PRESIDENT...
More informationWashington Municipal Clerks Association Executive Committee Meeting Skamania Lodge, Stevenson, Washington March 24, 2005
Washington Municipal Clerks Association Executive Committee Meeting Skamania Lodge, Stevenson, Washington 1. Call to Order: President Kolacy called the meeting to order at 8:12 a.m. Officers Present: Officers
More information2017 TSITE SPRING MEETING MINUTES May 23, 2017 Location: Drury Inn & Suites; Franklin, TN
Vice 2017 TSITE SPRING MEETING MINUTES May 23, 2017 Location: Drury Inn & Suites; Franklin, TN Kevin Comstock called the meeting to order at 12:49 PM. Recognition of s: The following s of the Tennessee
More informationCredential Counselors and Analysts of California Board of Directors/Advisory Committee Minutes December 17 & 18, 2018 Holiday Inn, Sacramento
Credential Counselors and Analysts of California Board of Directors/Advisory Committee Minutes December 17 & 18, 2018 Holiday Inn, Sacramento Call to Order After a quorum was determined, the December 2018
More informationCommissioner Berkeley was previously excused from this meeting.
Whatcom County Fire District #21 Station 61 Blaine 9408 Odell Street, Blaine WA 98230 7:00 pm July 21, 2016 Regular Board of Fire Commissioners Meeting CALL TO ORDER Chairman Bosman called the regular
More informationii. FBA Board: Communications Chairs and Diversity Chairs
Goal 1: Engage in ongoing and effective communication with diverse legal communities about what the Minnesota FBA does (mission, activities and programs, opportunities) and why it is important (value proposition).
More informationSOUTH CAROLINA PUBLIC RECORDS ASSOCIATION BOARD OF DIRECTORS MEETING AVISTA RESORT FEBRUARY 24, 2017
SOUTH CAROLINA PUBLIC RECORDS ASSOCIATION BOARD OF DIRECTORS MEETING AVISTA RESORT FEBRUARY 24, 2017 Present: Andrew Bigony, Joe Onessimo, Karen Greene, Debbie McDaniels, Pam Ragland Absent: Yvonne Feaster,
More informationFOX CANYON GROUNDWATER MANAGEMENT AGENCY A STAn OF CAliFORNIA WAfER AGENCY
FOX CANYON GROUNDWATER MANAGEMENT AGENCY A STAn OF CAliFORNIA WAfER AGENCY BOARD OF DIRECTORS Lynn E. Maulhardt, Chair, Director, United Water Conservation District David Borchard, Farmer, Agricultural
More information2014 NAAE Region IV Leadership Conference Embassy Suites Lexington, Kentucky June 24th-26th, 2014
2014 NAAE Region IV Leadership Conference Embassy Suites Lexington, Kentucky June 24th-26th, 2014 June 24th, 2013 Region IV Vice President Scott Stone called the Conference to order at 1:05 p.m. Parker
More informationMinutes of the Business Meeting. Charles Sanders Peirce Society. 27 February 2014
Minutes of the Business Meeting Charles Sanders Peirce Society 27 February 2014 Following the annual scholarly meeting, with papers by President James Liszka and Essay Contest winner Gabriele Gava, President
More informationMinutes Monday February 9, :00-7:00 PM
Michigan Association of Administrators of Special Education MAASE EXECUTIVE BOARD MEETING Lansing Sheraton Hotel Duesenberg Room Minutes Monday February 9, 2009 5:00-7:00 PM Present: Mark King, Mark Moody,
More informationANNUAL CONGRESS WFHSS GUIDELINES FOR ORGANIZATION
GUIDELINES AC V1 27042017 ANNUAL CONGRESS WFHSS GUIDELINES FOR ORGANIZATION World Federation for Hospital Sterilisation Sciences c/o Graf und Partner AG - Tribschenstrasse 7 Postfach 3065 - CH-6002 Luzern
More informationSection Chair Responsibilities (One year term of office)
Section Chair Responsibilities - 2017-2018 (One year term of office) Reminder: The 2018 VAS Annual Meeting will be held at Longwood University from Wednesday afternoon, May 23 through Friday noon, May
More informationMEETING PROFESSIONALS INTERNATIONAL KANSAS CITY CHAPTER POLICY MANUAL Revision Date: September 7, 2016
MEETING PROFESSIONALS INTERNATIONAL KANSAS CITY CHAPTER POLICY MANUAL Revision Date: September 7, 2016 MPI VISION: To be the first choice for professional career development and a prominent voice for the
More informationElections Canada Advisory Board
Elections Canada Advisory Board Inaugural Meeting About the Elections Canada Advisory Board... 2 1. Setting the Scene: A Diagnostic of Electoral Democracy... 3 2. Elections Canada s Governance and Relationships...
More informationDraft Agenda - Finance Ministers Meeting 2-6 November 2008
2008/FMP/SFOM4/042rev1 Session: 5 Draft Agenda - Finance Ministers Meeting 2-6 November 2008 Purpose: Consideration Submitted by: SFOM Chair 4 th Senior Finance Officials Meeting Cusco, Peru 10-11 July
More informationEXECUTIVE BOARD Committee Meeting Minutes
INTERGOVERNMENTAL RISK MANAGEMENT AGENCY The Risk Management Solution for Local Government EXECUTIVE BOARD Committee Meeting Minutes Wednesday, IRMA Office 9:30 a.m. PRESENT: Jessica Frances, Chair Bridget
More informationMINUTES SPECIAL MEETING OF THE BOARD OF REGENTS THE TEXAS A&M UNIVERSITY SYSTEM HELD AT SALADO, TEXAS JULY 26-28, 1995
MINUTES SPECIAL MEETING OF THE BOARD OF REGENTS OF THE TEXAS A&M UNIVERSITY SYSTEM HELD AT SALADO, TEXAS JULY 26-28, 1995 TABLE OF CONTENTS MINUTES OF THE SPECIAL MEETING OF THE BOARD OF REGENTS JULY 26-28,
More informationMEETING MINUTES (FINAL) April 2, 2012 BOARD OF DIRECTORS SAME ORANGE COUNTY POST
To: From: Distribution Date: May 16, 2012 MEETING MINUTES (FINAL) April 2, 2012 BOARD OF DIRECTORS SAME ORANGE COUNTY POST David Richter, Post Secretary Subject: S.A.M.E. Orange County Post Board of Directors
More informationNorth Central State College Board of Trustees Meeting March 24, 2010
North Central State College Board of Trustees Meeting March 24, 2010 I. CALL TO ORDER The Chair, Mr. Nathan Ujvari called the meeting to order at 7:00 p.m. in the Community Education Room of the Gorman-Rupp
More informationExecutive Meeting Minutes October 15 & 16, 2015 Alberta Water & Wastewater Operators Association Chateau Louis Hotel Edmonton, Alberta
Alberta Water & Wastewater Operators Association Chateau Louis Hotel Edmonton, Alberta ATTENDANCE: Present Nancy McAteer, Chair Bert Miller, Vice Chair Allan Kendrick Andy Bebbington Dave Harrison Dwayne
More informationGuests: Brian Van Norman Michelle Stevens
American Public Works Association Colorado Chapter Board Meeting Minutes Friday, January 19, 2018 9:00 a.m. Board Meeting Fossil Trace Golf Course 3050 Illinois Street Golden, Colorado Present: Steve Glammeyer
More informationAESD EXECUTIVE BOARD Thursday, April 19, 2007 Yakima Convention Center MINUTES
Educational Service Districts ESD 101 Spokane ESD 105 Yakima ESD 112 Vancouver ESD 113 Olympia ESD 123 Pasco North Central ESD 171 Wenatchee Northwest ESD 189 Anacortes Olympic ESD 114 Bremerton Puget
More informationAugust 16, UAW SUB-COUNCILS Wednesday, October 3, 2018 COBO Center. Detroit, MI 48226
August 16, 2018 PRESIDENTS AND CHAIRPERSONS MEETING Tuesday, October 2, 2018 Marriott Hotel in the Renaissance Center 400 Renaissance Drive W. Detroit, MI 48243 UAW SUB-COUNCILS Wednesday, October 3, 2018
More informationMPI VISION: To be the first choice for professional career development and a prominent voice for the global meeting and event community.
MEETING PROFESSIONALS INTERNATIONAL CAROLINAS CHAPTER POLICY MANUAL Revision Date: (Adopted 5/21/1992 and last updated 5/22/2011, 1/2/2012, 3/15/2012, 5/19/2013, 3/20/2014, 5/17/2015, 6/29/2016, 7/2017)
More informationK A N S A S KATHLEEN SEBELIUS, GOVERNOR
DENNIS ALLIN, M.D., CHAIR ROBERT WALLER, CHIEF ADMINISTRATOR K A N S A S KATHLEEN SEBELIUS, GOVERNOR BOARD OF EMERGENCY MEDICAL SERVICES MINUTES EMERGENCY MEDICAL SERVICES BOARD MEETING April 7, 2006 Board
More information1:00 p.m. 5:30 p.m. (EDT) Allison Cruz-Mitchell, Deputy Dir. Programs. Chip Koval Gayle Miller
Florida Developmental Disabilities Council, Inc. Community Living & Service Coordination Task Force Task Force Meeting Minutes April 23, 2009 April 24, 2009 1:00 p.m. 5:30 p.m. (EDT) Members Present: Phil
More informationServing the Law Enforcement Community and the Citizens of Washington
WASHINGTON ASSOCIATION OF SHERIFFS & POLICE CHIEFS 3060 Willamette Drive NE Lacey, WA 98516 ~ Phone: (360) 486-2380 ~ Fax: (360) 486-2381 ~ Website: www.waspc.org Serving the Law Enforcement Community
More informationAPPROVAL OF SEPTEMBER 10, 2018 BOARD OF TRUSTEES MINUTES
Minutes of the Board of Trustees of the Fox River Water Reclamation District held on Monday, October 15, 2018 at the Administration Building at 1957 North LaFox, South Elgin, Illinois. Present were President
More informationDeKalb County Government Sycamore, Illinois. Law & Justice Committee Minutes May 19, 2014
Note: These minutes are not official until approved by the Law and Justice Committee at a subsequent meeting. Please refer to the meeting minutes when these minutes are approved to obtain any changes to
More informationORGANIZATIONAL/REGULAR MEETING OF THE BOARD OF EDUCATION Aitkin Independent School District No. 1 Aitkin, Minnesota January 9, 2017 MINUTES
ORGANIZATIONAL/REGULAR MEETING OF THE BOARD OF EDUCATION Aitkin Independent School District No. 1 Aitkin, Minnesota 56431 January 9, 2017 MINUTES The meeting was called to order at 7:06 p.m. by Chairman
More informationOthers Present: Board of Governors Liaison Michael Tanner and Section Lobbyist Bob Harris, and Bar Administrator Eugene Sherman.
Minutes of the Meeting of the Trial Lawyers Executive Council Saturday, January 19, 2013 Location: JW Marriott Orlando, Grande Lakes 4040 Central Florida Parkway Orlando, FL 32837 Room Del Lago 1 9:00
More informationGoverning Body Side by Side Federal Regulations Comparisons
Governing Body Side by Side Federal Regulations Comparisons 1301 Program Governance HSPS Standards Section 642 - Head Start Act 1301.1 An agency, as defined in part 1305 of this chapter, must establish
More informationWASHINGTON ASSOCIATION OF BUILDING OFFICIALS
WASHINGTON ASSOCIATION OF BUILDING OFFICIALS Leading the way to excellence in building and life safety MINUTES 2018 Spring Business Meeting Leavenworth, Washington May 3-4, 2018 Call to Order The spring
More informationAGENDA Educational Service District 105 Board of Directors October 21, Call to Order... 7:00 7:05 p.m. Review Agenda.
AGENDA Educational Service District 105 Board of Directors Call to Order... 7:00 7:05 p.m. Review Agenda Minutes Action Program: Central Washington School Safety Summit... 7:05 7:20 p.m. Tab 1 Vouchers
More informationShauna Sylvester, Sustainability Committee Chair, introduced the presentation, noting that it would take the place of the Sustainability Report.
Minutes of the 43 rd Annual General Meeting of Mountain Equipment Co-op held April 24, 2014 at the Segal Building, Vancouver BC The 43 rd Annual General Meeting of Mountain Equipment Co-operative (MEC)
More informationDIRECTORS REPORT. Date: November 5, Directors & WSA Leadership Group World Sign Associates. Jerry Righthouse
Date: November 5, 2008 To: From: Subject: Directors & WSA Leadership Group World Sign Associates Jerry Righthouse Minutes Here are the minutes for the September 20, 2008 Board of Directors and WSA Leadership
More informationPES Stationary Battery Committee Meeting Minutes
PES Stationary Battery Committee Meeting Minutes Monday June 26 10, 2011; Montreal, Canada General Meeting 1. Meeting Opening and Introductions As of June 27, 2011, there are currently 56 current members
More informationCalifornia Educational Research Association. Board Meeting February 5-6, 2015
California Educational Research Association February 5, 2015 There were 11 members of the Board present, representing a quorum of the Board. Members in Attendance: Shannon Coulter, Past-President Diana
More informationStaff and Guests Attending Meeting Lists are on file in the District Office.
YAVAPAI COLLEGE DISTRICT GOVERNING BOARD Approved Minutes of Regular Meeting Tuesday, January 12, 2010 NAU/YC Regional University Campus 7351 East Civic Circle Drive, Room 141 Prescott Valley, AZ 86314
More informationODS Board of Directors Quarterly Meeting Minutes
Established in 1971, The Oregon Dressage Society, an affiliate of the United States Dressage Federation, exists to educate, promote and inspire its members and the general public through programs, publications
More informationTHE CITADEL BOARD OF VISITORS OFFSITE MEETING MINUTES 3 AND 4 AUGUST 2017
THE CITADEL BOARD OF VISITORS OFFSITE MEETING MINUTES 3 AND 4 AUGUST 2017 The Citadel Board of Visitors (BOV) held meetings at the Wampee Conference and Retreat Center in Pinopolis, SC on to: receive updates
More informationBOARD OF DIRECTORS MEETING MEETING #105
NORTH EAST COMMUNITY CARE ACCESS CENTRE BOARD OF DIRECTORS MEETING MEETING #105 1. CALL TO ORDER Date: Friday, June 20, 2014 Time: 9:00 a.m. Location: Jackie De Luca Boardroom, Sudbury Office Ron Farrell
More informationTable of Contents. Term of Office, Duties of Executive Officers - Past President.. Page 2. Second Vice-President, Recording Secretary Page 4
Table of Contents Preamble, Branch Organization. Page 1 Term of Office, Duties of Executive Officers - Past President.. Page 2 President, First Vice-President Page 3 Second Vice-President, Recording Secretary
More informationBUCKHORN AREA QUILTERS' GUILD
BUCKHORN AREA QUILTERS' GUILD CONSTITUTION CONTENTS: Executive Committee Constitution By-Laws Registration EXECUTIVE COMMITTEE: President Vice - President Secretary Treasurer Chairpersons of Standing Committees
More informationELECTRONIC COMMUNICATIONS COMMITTEE (ECC) ASHRAE Winter Conference / Chicago, IL. Saturday, Jan. 20, :00 AM 3:00 PM
ELECTRONIC COMMUNICATIONS COMMITTEE (ECC) ASHRAE Winter Conference / Chicago, IL Saturday, Jan. 20, 2018 11:00 AM 3:00 PM Palmer House Hilton Clark 1 MINUTES 1. Call meeting to order Ms. Schopplein called
More informationSNUBBER USERS GROUP. Winter Conference February 12, 13 & 14, Sponsored By:
Winter Conference February 12, 13 & 14, 2018 Sponsored By: Start Time Sunday, February 11, 2018 Presenter / Moderator 3:00 PM Board of Directors Meeting Board Members 6:00 PM Registration / Reception All
More information