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This is an Executive Board meeting for Officers Only.
Monthly activity reports are due to the Google Board Group on or before the Monday before the Board meeting.
Agenda Items from Officers 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. Dinner wil be served and we will select from the menu. Under SJHRA Bylaws, all Officers must attend at least 80% of Executive Board meetings.
Executive 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
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