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Nominating Committee Meeting
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| 1. |
Opening Business |
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- Introduction of guests
- Additions to Agenda
- Approval of April 2006 Minutes
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| 2. |
President's Report |
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| 3. |
Executive Vice President's Report |
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| A. |
Revised 2006 Budget |
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| 4. |
Executive Director's Report |
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| 5. |
NAA Report |
D. Ivey |
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Executive Session
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Sensitivity Training |
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Break |
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| 6. |
Committee Reports |
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| A. |
Marketing (Harris Publications) |
M. Smith |
| B. |
Scholarship |
B. Underwood |
| C. |
EDJS Update |
R. Hanson |
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Lunch
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7.
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Old Business
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Revised Introductory Pilot Program Update |
D. Mathewson |
| 8. |
New Business |
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| A. |
Review Strategic Planning |
D. Brown |
| B. |
Create committee to deal with loss of membership |
S. Frank |
| C. |
Clubs “Take Off and Grow” program |
D. Mathewson |
| D. |
Cash awards for competition events (not dues) |
S. Frank |
| 9. |
Awards |