IACET Board Meeting Agenda for March 29, 2019
The following agenda is being publically posted in compliance with IACET Bylaws Article IV, Section A on meeting agenda notice.
IACET Board of Directors Meeting – Agenda
Westin at Reston Heights, Reston Virginia
Friday, March 29, 2019 Breakfast Served at 8:00 a.m. ET Meeting 8:30 a.m. – 4:00 p.m. ET
(All times below are estimated.)
Roll Call, S. Deal
Welcome and Call to Order, P. Finn
Approval of Agenda, S. Deal
Approval of Minutes from September Meeting (5 minutes), S. Deal
Bylaws, Policies and Procedures Committee – (1.5 hour), S. Deal
Review of proposed changes of IACET Bylaws, Policies and Procedures.
VOTE NEEDED – MOTION: To approve the IACET Bylaws for a mandatory membership vote for final approval and implementation on October 1, 2019.
VOTE NEEDED MOTION: To approve the IACET Policies and Procedure for implementation on October 1, 2019 contingent upon an affirmative Bylaws change membership vote.
Chairman’s Report (30 minutes), P. Finn
Financial Report (30 minutes), J. Barnes
Includes Finance Committee Report
LUNCH
CEO Report (1.5 hour) , J. McClary
- Operations w/Key Performance Indicators (KPI) Report
- Comments from Director of Operations, A. Starchville
- Marketing Report (Domestic and International)
- Badging Program Update
- Adult Learning Program Update
- Information Services Update Q and A, R. Bowman
- 2019 Annual Meeting Location (Baltimore), J. McClary
LUNCH (30 minutes)
Workgroup/Committee Updates (2 Hour) Attending Committee Chairs
- PNG Advisory Board, B. Wollam
- Nominations and Elections Committee, K. Newbauer
- Commission Update, J. Spitler
- Council Update, Carol Martsolf
Strategic Plan Review and Q and A.
Adjournment
Notes:
The Westin at Reston Heights
11750 Sunrise Valley Drive, Reston VA, 20191
All times are approximate.