2017_NCASABoard_June8

Teleconference Meeting: Dial 1-800-944-8766 | Enter Participant Code 31249 #

For a print-friendly agenda, click here
Click here for NCASA's 2017-2018 Schedule of Events

 

2:00 p.m. | Welcome

Mr. Jeff Hollamon, President


2:05 p.m. | Business Session (*Action Required) 

Mr. Hollamon
Ms. Katherine Joyce, Executive Director

* Adoption of Minutes
* Approval of Financial Report
* Approval of Financial Investment Policy
  (Closed session on Compensation & Organizational Planning)
* Approval of President Elect


3:00 p.m. | Executive Director's Report

Ms. Joyce
Mr. Adam Pridemore, Government Affairs Specialist


4th Quarter Activities & Year End Report
Legislative Update


3:20 p.m. | Other Business

Mr. Hollamon & All

Affiliate Reports
Unfinished Business
New Business
 

3:25 p.m. | Passing of the President's Gavel

Mr. Hollamon & Dr. Patrick Miller
 

3:30 p.m. | Adjournment

Dr. Miller, 2017-2018 President