BOARD MEETING AGENDA

Friday January 10, 2014
Pikes Peak United Way
518 N. Nevada Avenue
Colorado Springs, CO 80903
Community Room

2:00 p.m. to 4:00 p.m.

1. Opening Remarks by Susan Wood, President
2. Secretary/Treasurer’s Report – Joni Marsh, Secretary/Treasurer
    a. December 6, 2013 Minutes
    b. December 2013 & 2013 Fiscal Year End Financial Reports
3. Chapter Administrator Report - Shelia Booth, Chapter Administrator
    a. Crested Butte
    b. 2016 RFP
    c. Website
    d. Other
4. Old Business –
    a. 2014 Budget – Joni Marsh, Secretary/Treasurer
5. New Business –
    a. DCI & CASTA Partnership Agreements – Shelia Booth, Chapter Administrator
    b. DCI Conference – Seth Lorson, North Central Representative
    c. CASTA Conflict Jujitsu – Shelia Booth, Chapter Administrator
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