Excutive Committee Meeting

Jun 26, 2017

  • 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

Venue:  

Address:
820 South Valley View Blvd, Suite 110, Las Vegas, Nevada, 89107, United States