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Board Agenda February 5 2014

BOARD MEETING AGENDA
Wednesday February 5, 2014

FasTracks Office (RTD)
1560 Broadway, 6th Floor
Denver, CO
Limited Conference Room
2:00 p.m. to 4:00 p.m.

1. Opening Remarks by Susan Wood, President
    a. Paul Farmer Retirement/Search for New CEO

2. Consent Agenda
    a. Secretary/Treasurer’s Report – Joni Marsh, Secretary/Treasurer
        i. January 10, 2014 Minutes
        ii. January 2014 Financial Report
    b. Nominating Committee – Susan Wood, Chapter President
    c. Professional Development Committee Appointments – Susan Wood, Chapter President and Tareq Wafaie, PDO
    d. Appointment of Sustainability Co-Chair, Susan Wood, Chapter President
    e. CASTA Partnership Agreement - Shelia Booth, Chapter Administrator
    f. DCI Partnership Agreement Shelia - Booth, Chapter Administrator
    g. DCI Event Sponsorship – Shelia Booth, Chapter Administrator

3. Chapter Administrator Report - Shelia Booth, Chapter Administrator

4. Old Business –
    a. Chapter Administrator Review – Susan Wood, President
    b. 2016 Conference Contract - Antler’s Colorado Springs – Shelia Booth, Chapter Administrator

5. New Business –
    a. Bylaws Committee – Susan Wood, Chapter President and Shelia Booth, Chapter Administrator
    b. APAS Student Job Sharing Program – James Cramer, Student Representative
    c. Conservation Easement Workshop Sponsorship – Eric Heil, Legislative Committee Co-Chair
    d. Endorsement of APA National Candidate– Susan Wood, Chapter President

6. Committee Updates:
    a. APAS – James Cramer
    b. Awards Committee - Anna Gagne, Committee Chair
    c. Emerging Professional Planners – TJ Dlubac for Deryn Wagner
    d. Legislative Committee - Eric Heil and Dan Bush, Co-chairs
    e. Outreach & Communications Committee - TJ Dlubac and Jessica Ibanez, Committee Co-Chairs
    f. PIC Review Committee, TBD
    g. Professional Development Committee – Tareq Wafaie, Committee Chair
    h. Sponsorship Committee - Erica Heller, Committee Chair
    i. Sustainability Committee - Erica Heller, Board Liaison

7. Board Member Updates

8. Other Business

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