| |
This is a General Board meeting for all Chairpersons and Vice Presidents.
Monthly activity reports are due to the Google Board Group on or before the Monday before the Board meeting.
Agenda Items from Board members for discussion or motion are due to Mike Letizia (VP Communication) on or before the Monday before the Board meeting.
PLEASE register online if you will be attending the meeting and make your meal selection. Under SJHRA Bylaws, all Chairs must attend at least 50% of general Board meetings.
General Board Meeting Agenda Form
- Call to Order – Identify Quorum
- Approval of Minutes
- Financial Report – VP, Finance Director
- Activity Reports & Motions
- President Elect
- VP, Communication Director
- VP, Educational Relations Director
- VP, Membership Director
- VP, Marketing Director
- VP, Professional Development Director
- Policy Review and Approval
- Program Review and Approval
- Governance/Compliance Review
- Chair/Committee Reports
- President’s Report
- Adjournment
|
