NAWCC Council Agenda

[michael h schneider]

From Executive Director Nancy Connelly
nconnelly@nawcc.org


NAWCC Council Agenda Anaheim, CA July 2 & 3, 2002


I. Approval of Minutes
a. Approve minutes from January 2002 Council meeting
b. Reconfirmation of e-votes (Ankrum)

II. Reports and Committee Items
a. Financial Report (Wood)
b. President's Report (Cowan)
c. Executive Director's Report (Connelly)
d. Museum Trustees Report (Tischler)
e. ad-hoc SGAG Comm. Report (Various members of Council)
f. Membership Survey Report (Del Greco)
g. Update on Employee Retirement Plan (Connelly)
h. ad-hoc Employee Benefit Comm. Report (Wahlner)
i. Long Range Comm. Report (Draucker)
j. Bylaws & Procedures Comm. Report (Whipple w/Draucker as
Council sponsor)
k. ad-hoc Web & Technology Comm. Report (Hubby)
l. NAWCC/NWCM Task Force Report (Hubby/Wood/Barmore/
Tischler)

III. Old Business
a. IRS status (Wood)
b. Council/Association priorities & goals (Cowan)
c. Travel expense discussion (Hubby)

IV. New Business
a. Approval of new chapters
1. Australian Capital "Canberra" (B. Brown/Hubby)
2. Alumni Association

b. Ethics issues (T. Brown w/Cowan as Council sponsor)
c. Marketing plan for membership (Partridge)

V. Motions
a. Motion to institute associate lifetime membership (Connolly)
b. Motion to change name of association (Connolly)
c. Motion to record votes (Wahlner)
d. Motion to have chapters handle disputes among themselves & not
involve National President (Gaenger)
e. Motion to not restrict chapters from mailing chapter info to just their
chapter area (Gaenger)
f. Motion to eliminate private deliberations by Executive Comm. (B. Brown)
g. Motion to establish policy for prompt publication of Council minutes
(Hubby)
h. Motion to proceed with Task Force recommendations (Hubby)
i. Motion to approve Web & Technology plan (Hubby)
j. Motion to approve internet operating structure (Hubby)
k. Motion to approve Council eMeeting procedure (Hubby)

Roger Huegel adds:

I was just handed an email from Dr. Connelly requesting that the following
be posted with the agenda on NAWCC News.

The agenda and supporting documentation is available through Headquarters
for a $25 fee. Payment should be made payable to NAWCC and sent to:

NAWCC
514 Poplar Street
Columbia, PA 17512

[michael h schneider]

From Executive Director Nancy Connelly
nconnelly@nawcc.org


NAWCC Council Agenda Anaheim, CA July 2 & 3, 2002


I. Approval of Minutes
a. Approve minutes from January 2002 Council meeting
b. Reconfirmation of e-votes (Ankrum)

II. Reports and Committee Items
a. Financial Report (Wood)
b. President's Report (Cowan)
c. Executive Director's Report (Connelly)
d. Museum Trustees Report (Tischler)
e. ad-hoc SGAG Comm. Report (Various members of Council)
f. Membership Survey Report (Del Greco)
g. Update on Employee Retirement Plan (Connelly)
h. ad-hoc Employee Benefit Comm. Report (Wahlner)
i. Long Range Comm. Report (Draucker)
j. Bylaws & Procedures Comm. Report (Whipple w/Draucker as
Council sponsor)
k. ad-hoc Web & Technology Comm. Report (Hubby)
l. NAWCC/NWCM Task Force Report (Hubby/Wood/Barmore/
Tischler)

III. Old Business
a. IRS status (Wood)
b. Council/Association priorities & goals (Cowan)
c. Travel expense discussion (Hubby)

IV. New Business
a. Approval of new chapters
1. Australian Capital "Canberra" (B. Brown/Hubby)
2. Alumni Association

b. Ethics issues (T. Brown w/Cowan as Council sponsor)
c. Marketing plan for membership (Partridge)

V. Motions
a. Motion to institute associate lifetime membership (Connolly)
b. Motion to change name of association (Connolly)
c. Motion to record votes (Wahlner)
d. Motion to have chapters handle disputes among themselves & not
involve National President (Gaenger)
e. Motion to not restrict chapters from mailing chapter info to just their
chapter area (Gaenger)
f. Motion to eliminate private deliberations by Executive Comm. (B. Brown)
g. Motion to establish policy for prompt publication of Council minutes
(Hubby)
h. Motion to proceed with Task Force recommendations (Hubby)
i. Motion to approve Web & Technology plan (Hubby)
j. Motion to approve internet operating structure (Hubby)
k. Motion to approve Council eMeeting procedure (Hubby)

Roger Huegel adds:

I was just handed an email from Dr. Connelly requesting that the following
be posted with the agenda on NAWCC News.

The agenda and supporting documentation is available through Headquarters
for a $25 fee. Payment should be made payable to NAWCC and sent to:

NAWCC
514 Poplar Street
Columbia, PA 17512