BODJune16

 

Teleconference, June 16, 2016 
Dial 1-800-944-8766 – Participant Code 31249#

For a print-friendly agenda, please click here. 

2:30 p.m. | Welcome & Attendance Roll Call
                  Ms. Jennifer Dean, President & Ms. Rhonda Jernigan, Executive Assistant

2:35 p.m. | Business Session (* Action Required)

* Approval of New Board Members | Ms. Jennifer Dean
* Adoption of MinutesMs. Jennifer Dean
* Approval of Bylaws Amendments Mr. Chris Willett, General Counsel
* Approval of Financial ReportMs. Katherine Joyce, Executive Director

          NCASA Balance Sheet
          NCASA – Profit Loss Budget vs. Actual
          NCSSA – Profit Loss Budget vs. Actual
          NCPAPA – Profit Loss Budget vs. Actual


* Paid Unit Memberships | Ms. Katherine Joyce, Executive Director 
* Approval of 2016-17 Budget (Closed Session on Compensation)
* Approval of President Elect | Ms. Jennifer Dean

Click here for NCASA's 2016-2017 Schedule of Meetings & Events

3:15 p.m. | Executive Director's Report 

4th Quarter Activities Report | Ms. Katherine Joyce
Office Relocation UpdateMs. Katherine Joyce
Legislative Update | Mr. Adam Pridemore, Government Affairs Specialist

Click here for State Budget Comparisons 
Click here for Senate Budget Article, June 2
Click here for Conferees and Talking Points

Click here for more information about NCASA's 2016 School Law Symposiums

Click here for more information about NCASA's 2016 Finance Symposiums

3:30 p.m. | Other Business

Affiliate Reports All
Unfinished Business Ms. Jennifer Dean
New Business

3:55 p.m. | Passing of the President's Gavel | Ms. Jennifer Dean & Mr. Jeff Hollamon

4:00 p.m. | Adjournment | Mr. Jeff Hollamon, 2016-17 President