Gene Klodzen
06-05-2008, 08:33 PM
Dear Members:
Shown below is the agenda for the board of directors meeting scheduled for June 10-11, 2008 in Springfield, Missouri. All members are welcome.
Note that a formatted PDF version is available on the NAWCC website, in BOD Documents at http://www.nawcc.org/headquarters/bod/boddrafts.htm
___________
June 10, 2008
08:00 Call meeting to order, opening remarks
08:05 Review and approval of agenda
08:15 Review of December action items not reported on later
1. No action item 8 committee documentation, Hubby
2. Plan not available item 16, McIntyre
3. No input on spot a clock item 17, Orr
4. No input with reference to the Research Guidance item 20, Bryan
09:00 Riddle, Irvine, Parsons Expulsion confirmation – Motion, Del Greco
09:30 IHC 185 Management member action – Motion, Hubby
10:30 Chapter 185 charter recall – Motion, Hubby, Consideration of recall of 185 charter.”
11:00 Museum Collection Plan -- Motion Bazelon
11:30 Review of data from contacts with former members, Del Greco
12:00 working lunch
13:00 Bylaw change considerations, Hubby
14:00 Approval of 2008 audit, Motion needed, Klein
14:15 Membership, Development and Logo Issues, Humphrey
15:00 Consideration of a new Internet chapter, Hubby
15:30 Executive session, Hubby
16:00 Executive session, Gregory
17:00 Recess
19:00 Board Sit Down dinner with spouses
June 11, 2008
08:00 Reconvene
08:05 Announcements
08:15 Committee structure – Discussion, Collard, Review of the Organization Task Force progress to date
09:00 Chapter Charter - Discussion, Collard. Discussion of feedback received from chapters and members.
10:00 Volunteer to lead the annual review of the Code of Ethical Conduct
10:30 Public day status, Hubby
11:00 Approval of the 2008 Symposium budget McIntyre
11:30 Executive session, Humphrey
12:00 working lunch
12:30 Internet usage committee status, McIntyre
13:00 2009 national conference and budget, Rowe
14:00 2010 national conference, Gregory
14:30 New electronic meeting procedures Del Greco, Hubby
15:30 Capabilities of the new software, Humphrey
16:00 Review of action items
17:00 Adjourn
Philip Gregory
Chair
Mail to: pgregory@flash.net
Shown below is the agenda for the board of directors meeting scheduled for June 10-11, 2008 in Springfield, Missouri. All members are welcome.
Note that a formatted PDF version is available on the NAWCC website, in BOD Documents at http://www.nawcc.org/headquarters/bod/boddrafts.htm
___________
June 10, 2008
08:00 Call meeting to order, opening remarks
08:05 Review and approval of agenda
08:15 Review of December action items not reported on later
1. No action item 8 committee documentation, Hubby
2. Plan not available item 16, McIntyre
3. No input on spot a clock item 17, Orr
4. No input with reference to the Research Guidance item 20, Bryan
09:00 Riddle, Irvine, Parsons Expulsion confirmation – Motion, Del Greco
09:30 IHC 185 Management member action – Motion, Hubby
10:30 Chapter 185 charter recall – Motion, Hubby, Consideration of recall of 185 charter.”
11:00 Museum Collection Plan -- Motion Bazelon
11:30 Review of data from contacts with former members, Del Greco
12:00 working lunch
13:00 Bylaw change considerations, Hubby
14:00 Approval of 2008 audit, Motion needed, Klein
14:15 Membership, Development and Logo Issues, Humphrey
15:00 Consideration of a new Internet chapter, Hubby
15:30 Executive session, Hubby
16:00 Executive session, Gregory
17:00 Recess
19:00 Board Sit Down dinner with spouses
June 11, 2008
08:00 Reconvene
08:05 Announcements
08:15 Committee structure – Discussion, Collard, Review of the Organization Task Force progress to date
09:00 Chapter Charter - Discussion, Collard. Discussion of feedback received from chapters and members.
10:00 Volunteer to lead the annual review of the Code of Ethical Conduct
10:30 Public day status, Hubby
11:00 Approval of the 2008 Symposium budget McIntyre
11:30 Executive session, Humphrey
12:00 working lunch
12:30 Internet usage committee status, McIntyre
13:00 2009 national conference and budget, Rowe
14:00 2010 national conference, Gregory
14:30 New electronic meeting procedures Del Greco, Hubby
15:30 Capabilities of the new software, Humphrey
16:00 Review of action items
17:00 Adjourn
Philip Gregory
Chair
Mail to: pgregory@flash.net