Association Executives Council Meeting

Transcription

1 Date Met: 11/13/14 Association Executives Council Meeting I. Welcome I Approval of Minutes 2014 Plan of Work Update AE Brainstorming Update V. NAA Governance Update V VI IX. Government Affairs Update AMS Update PAC Report 2015 Education Conference and Student Housing Conference Updates X. Click & Lease Marketing Update XI. X XI X 2014 Membership Competition Results Affiliate Relations Report 2015 Officers Slate New Business a. Additional Positions on AEC Executive Committee XV. X Passing of the Gavel Adjournment

2 Legislative Committee 11/14/14 I Approval of Minutes Reports Uniform Law Commission NAAPAC NAA/NMHC Joint PR Campaign Federal Issues Old Business Plan of Work Industry Mobilization Fund V. New Business Federal Legislative & Regulatory Priorities Adjourn

3 11/14/2014 Communications Advisory Board I Approve Meeting Minutes from NAA Education Conference Updates to 2014 Plan of Work and Subcommittees A. Branding: Firm selection for rebranding campaign and timeline B. Website and Digital Outreach: Web improvements planned for 2015 and new e-newsletter vendor C. Publications: Digital units plans for 2015 D. Public Relations: Crisis Communications on Ebola E. Marketing: Photos of properties with residents New Business V. Old Business A. Suggested Plan of Work for 2015 A. Additional Designing Spaces episodes V Acknowledgements Adjourn

4 11/13/14 Affordable Housing Committee 1) Welcome and Introductions 2) Federal Issues Update 3) 2014 Plan of Work Recap- including discussion on REAC webinar 4) 2015 Plan of Work Ideas 5) Open Discussion 6) Adjourn

5 Meeting Date: 11/14/14 Membership Committee I. Welcome Approval of Minutes I Membership Report 2014 Plan of Work Update V Membership Challenge Winners Support for NAA PAC V Wausau Area AA Affiliate Dis-Affiliation VI New Business 1. Affiliate Assistance Fund Application a. Nor Valley b. Central Florida c. Piedmont Triad Apartment Association d. South East Florida Apartment Association 2. Territory Expansion Requests 1. Greater Gulf Coast 2. AOMA 3. PAA Central IX. Old Business X. Adjourn

6 Meeting Date: 11/13/14 Membership Growth Task Force Update on 2014 Membership Growth I Update on 2014 Plan of Work 2014 Affiliate Membership Challenge Winners V. NAA s Goal of Reaching 10 Million Units by End of 2016 Old Business V New Business VI Adjourn

7 Curriculum Development & Program Administration Joint Committee Meeting 2014 Assembly of Delegates Conference Thursday, November 13 9:45-10:45 Intercontinental Boston Jennifer Staciokas and Debbie Haukenberry I Approval of Minutes. Program Administration Update.Debbie Haukenberry a. Affiliate Working Group for Best Practices b. NAAEI Business Rules c. CAMnesty Program d. New Certificates e. LMS and Nimble User Update Curriculum Development Update...Jennifer Staciokas a. Curriculum Updates i. CAMT ii. NALP iii. CAPS iv. CAM b. Exam Preparation Plans V. Old Business (joint). V New Business (joint). Adjourn

8 BUDGET AND FINANCE COMMITTEE MEETING 2014 AOD CONFERENCE SATURDAY NOVEMBER 15, :15 A.M.-11:30 A.M. INTERCONTINENTAL BOSTON ROOM: HUTCHINS AGENDA.....Cindy Clare Approval of Minutes. Cindy Clare I Review of September 2014 Financial Statements..Cindy Clare Investment Update.. Rick Jones V. NAA 2015 Budget Jeff Lowry NAAEI 2015 Budget.....Cindy Clare V Expense Subcommittee Update...Gary Blumberg VI Revenue Task Force Update...Ron Shelton IX. Old Business/New Business Cindy Clare X. Adjournment.. Cindy Clare LEADING ADVOCATE FOR QUALITY RENTAL HOUSING

9 Date Met: 11/14/2014 Independent Rental Owners Committee I Introductions Welcome from our Sponsors Approval of Minutes V. IROC Plan of Work Update V VI IX. PAC Participation - Invest In Your Industry, Invest In Your Future. IROC Task Force Update NAA Education Advisory Board Update New Business X. Adjourn

10 Date Met: 11/14/14 NAAPAC Board of Trustees 2014 NAAPAC Review I 2015 Plan Old Business V. New Business a. Review of NAAPAC Policies and Procedures Adjourn

11 Date Met: 11/13/14 Operations Task Force I Introductions/Welcome Newly Added Members Approval of Minutes from June 17 Meeting Update on NAA Energy 2020 Program A. Edison Electric Institute (EEI) Fall National Key Accounts Workshop V. Next Steps on 2014 Plan of Work A. Energy Conservation Resources i. NAA Webinar: Energy Conservation and EPA s Multifamily ENERGY STAR Program, Tuesday, December 2, 2 p.m. Eastern Time ii. Discuss possible follow up webinar on benchmarking B. State-by-State Comparison of Ancillary Fees Highlighting Massachusetts and Texas Laws/Regulations/Case Law C. Marijuana FAQs Focus on the legalization of marijuana for medicinal and recreational purposes and its effect on apartment community rules and policies New Business Standing Committee Status in 2015 A. Appointments B. Subcommittees C. Plan of Work V Adjourn

12 Date Met: 11/14/14 PAC Ambassadors 2014 NAAPAC Review I Fall PAC Challenge Results and Debrief 2015 PAC Challenge V. Old Business New Business V Adjourn

13 Date Met: 11/13/14 Privatized Military Housing Committee I Education Subcommittee 2015 Sessions (Brunetta Harris) Military Housing Roundtable 2015 Capitol Conference (Terri Edelman) Legislative Subcommittee issue update and BAH Letter (Paula Baker) V. Marketing Subcommittee (Ashley Gorski-Poole/Katie Hans) New Business Partners Working Group for EdCon 2016, NAA/PHMA Role Expansion (Awards Ceremony, Options re: separate meeting) V VI IX. 2014/2015 Plan of Work Old Business Adjourn

14 Thursday, 11/13/ Student Housing Conference Committee InterContinental Boston, Room Rose I 9:45 a.m. 10:45 a.m. Welcome/Introductions I 2014 Student Housing Conference Updates A. What s New for 2015 B. Registration C. Education Sessions E. General Sessions F. NAA Exposition & Sponsorships G. NAAPAC/BGF Event Registration GrowthRoundtable Discussions V. Committee Call Schedule V Other Business Adjourn