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Annual Meeting agenda

By Philip Tirrell posted 08-17-2015 15:25

  

 

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                                                   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______________________________

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