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July 15, 2017
9:00 am - 3:00 pm
INITIAL BUSINESS – 9:00 AM to 9:30 AM
- Call to Order / Sign-in / Quorum Present? / Review-Begin Minutes / Treasurer Report
BOARD MEMBER TRAINING – 9:30 AM to 11:30 AM
- ASSE Organization
- Bylaws Review – Purpose, Officer Responsibilities, and Roberts Rules of Order
- ASSE Officer Training Modules
- Committees – Executive / Programs / Education / Practice Specialties (CoPS) / Communications (Website Status) / Nominations and Election / Membership / Public Relations / Bylaws / Government Affairs
- President’s Vision – Professional Practice ½ Day Seminars / 2 Day Conference / Education Programs to fund our Scholarships Fund, managed by The ASSP Foundation.
LUNCH – 11:30 AM to12:30 PM (Order Food at 10 AM)
- Working Lunch-Get to Know Each Other–Discuss Individual Future Plans
OLD BUSINESS – 12:30 PM to 1:00 PM
- Recognize Past Leaders with Certificates or Other Awards
NEW BUSINESS – 1:00 PM to 2:30 PM
- ExCom Meeting Location, Date, and Time – Call In and Conference Calls
- General Meeting Date, Time and Location
- Planning for Year and Four Year Plan
- Required Reports to National and COMT
- Topics for Upcoming General Meetings
- Approve funds for next ROC / Officer Development Conference / PDC 2017
OTHER BUSINESS – 2:30 PM to 3:00 PM
ADJOURN
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Venue: Southwest Compliance and Safety Training Institute
Address:
820 South Valley View Blvd, Suite 110, Las Vegas, Nevada, 89107, United States