HTML Preview Annual Business Meeting Agenda page number 1.
12:30 pm – 12:45 pm
Call to Order & Welcome Ron E. Brown, President
Review of Keypad Voting Procedures George Mervosh, III, Parliamentarian
Establishment of Quorum MJ Bartelmay, Secretary
Review of Business Meeting Operating Rules George Mervosh, III, Parliamentarian
Appointments – Timekeeper Ron E. Brown, President
Annual Business Meeting Minutes Ron E. Brown, President
12:45 pm – 12:55 pm
President’s Report Ron E. Brown, President
12:55 pm – 1:05 pm
Treasurer’s Report Thomas A. Judd, Treasurer
1:05 pm – 1:15 pm
Chief Executive’s Report Peter V. Berns, Chief Executive Officer
1:15 pm – 1:20 pm
NCE Report Tim Hornbecker, Chair of NCE
1:20 pm – 1:30 pm
Board Development Committee Report & Elections Nancy Webster, Chair
Presentation of Slate of Nominees Board Development Committee
1:30 pm – 2:00 pm
Presentation of Position Statements Elise McMillan, Co-Chair
Fred Misilo, Co-Chair
2:00 pm – 2:40 pm
Policy and Positions Committee
Listening Session: Public Policy Agenda Elise McMillan, Co-Chair
Fred Misilo, Co-Chair
Policy and Positions Committee
ANNUAL BUSINESS MEETING AGENDA
Friday, October 28, 2016
12:30pm – 3:00pm
Hilton Orlando Lake Buena Vista