APCO ATLANTIC CHAPTER MEETING
AGENDA
August 17, 2015 17:00 EST
Room 154 AB in the Conference Center
Washington, DC
Board of Officers
___ Philip Tirrell - President
___ Maureen Will, RPL - President Elect
___ Christina Dravis, RPL – First Vice President
___ Tom Andross – Past President
___ Frank J. Kiernan - Executive Council
___ Charlene A. Fisk, RPL - Secretary
___ D. Jeremy DeMar, RPL - Board Member at Large
___ Susan Gorham - Board Member at Large
___ Michael J. Mangini - Commercial Advisory Member (CCAM)
___ E. Douglas Hackett – Treasurer
___Rich Boettcher – Regional Representative-APCO Intl. Board of Directors
AGENDA
1. Call to Order _____________
2. Reports:
-Secretary-Charlene
-Treasurer-Doug
-Committees
Executive Council Report-Frank
Historical-Rich
Finance-Rich
Life/Senior Member-Rich
AFC Report-Jim Kowalik
Membership-Jeremy
Scholarships-Blair Sutherland
Nomination Committee-Tom Catino
3. Fall Chapter Conference report
2015-Tom Andross
4. Old Business
Chapter night out- Aug 17th at 1900 boat trip on the Potomac with Dinner.
Bus schedule-Christina Dravis
5. New Business
President Elect-Christina Dravis
1st VP position-Brian LaMonica
Annual Chapter Awards
Growth Number-Atlantic
Growth Percentage-Wisconsin
Membership Density-Montana
2016 Chapter Conference report
Maureen Will
The Board was represented at two state conferences. Maine and NH
6. Board issues/updates
7. Next meeting TBA
8. Adjourn______________________________