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2017 Board Minutes

2017 Minutes

  • January 6, 2017 - City of Westminster, Westminster, Colorado (Word) (PDF)  - Minutes Approved
      -  Items discussed included a presentation by Peak Government Affairs, an update on the Plan4Health Grant, annual review of the Legislative Liaison,  the 2016 conference sponsorship and registration rates, updates on conference planning, new baking establishment reserach, an update on the candidate and election policy, and presidential appointments.
  • February 10, 2017 - AIA Colorado, Denver, Colorado (Word) (PDF  - Minutes Approved
      -  Items discussed included a reconsideration of conflict of interest review by the Ethics Committee, adtoption of the 2017 Chapter budget, adoption of the 2016-2018 Strategic Plan and Work Program, appointment of the 2017 Nominating Committee, update of the FAICP selection process and appointmen of the 2017 FAICP Advisory Committee, approval of sponsorship for Western Planner and the Chapter Administrator annual review.
  • March 10, 2017 - Wilson & Company, Colorado Springs, Colorado (Word) (PDF- Minutes Approved
      -  Items discussed included an update on conference planning and NPC reception planning, new candidate recruitment and election policies, annual appointment to the PIC Board, discussion of member placement within areas and Chapter endorsement of the new student representative, the approval to sign the low income housing coalition letter.
  • April 15, 2017 - AECOM, Greenwood Village, Colorado (Word) (PDF- Minutes Approved

     

      -  Items discussed included a presention of the new APA website for Chapters and Divisions, a report from the student field trip, adoption of the 2017 ballot, approval of chpater sponsored FAICP nominees, appointment of the 2017 Chapter delegates and submittal of a CPC grant.

  • May 19, 2017 - Longmont, Colorado (Word) (PDF- Minutes Approved.
     -  Items discussed included an update on conference planning, ULI's Mountain Urbanism event, APA National website upgrade, reconsideration of the 2017 APA Colorado Ballot, reconsideration of the FAICP Chapter nominations, approval of the 2017 Chapter Awards, committee udpates and ideas to highlight APA's Great Places Designees.
  • June 9, 2017 - City of Lousiville, Louisville, CO (Word) (PDF) - Minutes Approved
    -  Items discussed included a presentation by City of Louisville, update on conference planning, Constant Contact upgrade, Committee updates and the 2016-2018 Work Program Priorities and Responsiblities.
  • July 14, 2017 - City of Glenwood Springs, Glenwood Springs, CO - CANCELED
  • August 11, 2017 - RTD FasTracks Denver, Colorado (Word) (PDF) - Minutes Pending
    -  Items discussed included a final presentation on the Plan4Health grant by Eagle CountyCity, update on conference planning, 2019 state conference location, PIC Annual update, COSEIA partnership, PDO Conference expenses, Annual Holiday, Chapter Administrator Annual Review, REtirement Program for Chapter Administrator, and the 2016-2018 Work Program Action Plan.
  • September 8, 2017 - UC Denver, Denver, CO
  • October 5, 2017 - Annual Meeting: Telluride Conference Center, Mountain Village, CO
  • November 3, 2017 - TBD
  • December 1, 2017 - Otten Johnson, Denver, COP

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