2017_NCASABoard_March29

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

 

11:00 a.m. | Welcome & Introductions (*Action Required)

Mr. Jeff Hollamon, President
* Confirmation of New Board Member Jay Toland of NCASBO
* Confirmation of New Board Member Dr. Kristin Bell of NCCASE

11:10 a.m. | Reports 

Ms. Katherine Joyce, Executive Director
Mr. Hollamon & All

Executive Director's 3rd Quarter Report
Legislative Update
Affiliate Reports

11:30 a.m. | Business Session (*Action Required)

Mr. Hollamon

*Adoption of Minutes
*UPDATED 3/17 | Approval of Financial Reports | Balance Sheet

NCASA
NCSSA
NCPAPA

*Proposed Investment Policy

11:45 a.m. | Closed Session

Mr. Hollamon

Discussion of Employment Contact Renewals for
     Executive Directors of NCASA, NCSSA & NCPAPA
 

12:00 p.m. | Business Session Continued

Mr. Hollamon

*Employment Contract Renewals
Unfinished Business
New Business
Announcements
*Adjournment to Lunch