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January 13 2013 APA CO Board Agenda

      APA Colorado Board Meeting Agenda

Friday January 11, 2012

Webb Building
201 W. Colfax Avenue
Denver, CO 80202
Aspen Conference Room- 2.G.2


2:00 pm to 4:00 pm


1. Opening Remarks by Susan Wood, President
2. Approval/Correction of December 7, 2012 Minutes
3. Old Business
4. Secretary/Treasurer’s Report, Joni Marsh
    a. Financial Report for December
    b. 2013 Budget
5. Chapter Administrator Report, Shelia Booth
    a. Elections
    b. Bylaws – edits
    c. Financial Policies for Committees & Representatives
    d. Other
6. New Business
    a. Student Scholarship Award Criteria, Shelia Booth
    b. Session Selection Committee, Shelia Booth
    c. Website RFP and Grant, TJ Dlubac
7. Committee Updates:
    a. Legislative Committee, Kyle Dalton
    b. Sustainability Committee, Erica Heller
    c. Sponsorship Committee, Erica Heller
    d. PIC Review Committee, Greg Moberg
    e. Media Committee, TJ Dlubac
    f. Outreach Committee, Jessica Ibanez
8. Board Member Updates:
9. Other Business

CONFERENCE CALL INFO:

Call: 1-888-583-8344
Enter Access Code: 0172949#
Directions: Take the Tower Elevators (located nearest to the 15th St. & Court Place entrance) to the 2nd floor. The conference room is directly in front of you as you come off the Tower Elevators.
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Future Agenda Items:
• Executive Board Policy Manual
• Financial Policies for Committees & Representatives
• Chapter Only Membership
• Nomination Committee
• Representative/Region Map
 

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