ACTIVE 20-30UNITED STATES & CANADA

2016-2017Board of Directors Meeting

Monday, October 10, 2016

Meeting 6:00 p.m.

You can also dial in by phone:

+1 (646) 749-3122

Access Code: 677-630-213

Mission Statement: “Providing young adults with an opportunity for personal growth, friendship and leadership development while improving the quality of life for the special needs children in our community.”

2016-2017 National Board of Directors & Officers

President: Monica Uriarte, San Francisco #4

President Elect: Tommy Lovell, Carson Valley #85

Immediate Past President: Dana von Sternberg, Sebastopol #63

Region 1 Director: Michael Shively, Fort Wayne #700

Region 2 Director: Cameron Middleton, Redding #143

Region 3 Director: Ashley Corbett, VOS #1028

Region 4 Director: JenebaLahai, Greater Folsom #77

Region 6 Director: Jeff Okrepkie, Santa Rosa #50

National Treasurer: Andrew MacDonald, Sacramento #1
National Secretary: Samantha Klein, Redding #143

International Relations Officer: Geoffrey Cheung, Healdsburg #205

A G E N D A

ITEMPRESENTER(S)

  1. CALL TO ORDERM. Uriarte
  1. INTRODUCTIONS/ESTABLISH QUORUMM. Uriarte
  1. APPOINTMENT OF PARLIAMENTARIAN M. Uriarte
  1. MINUTES OF PREVIOUS MEETINGS*S. Klein
  1. ADJUSTMENTS/APPROVAL OF AGENDA*M. Uriarte
  2. PRESIDENT REPORTM. Uriarte
  3. Dues Follow Up & Dues Report
  4. National Participation
  5. Strategic Plan
  1. PRESIDENT ELECT REPORTT. Lovell
  2. IPP REPORTD. Von Sternberg
  1. TREASURERS REPORTA. MacDonald
  2. Approval of Financial Reports*
  3. Approval of Committee Budgets*
  1. NATIONAL OFFICE D. Lesko
  1. COMMITTEES
  2. Strategic Planning -- Natalia Navas
  3. Membership Growth & Retention* – Kyle Nuss
  4. New Clubs Charter Chair – Lawana Welch
  5. Public Relations – Martin Uriarte
  6. Laws & Regulations – Frank Cockrell
  7. Fundraising – Monica Uriarte
  8. History – Michele Spilman
  9. Awards Chair – Eleah Ervin
  10. International Relations Officer – Geoffrey Cheung
  11. Technology – Wayne Ingraham
  12. National Project – Emily Schaffner
  1. REGIONAL DIRECTOR REPORTS
  1. General Updates
  2. Membership Growth & Retention
  3. Q1 Metrics
  4. Regional Discussion
  5. New Club Charter/National Growth
  6. Q1 Metrics
  7. Regional Discussion
  8. Internal Communication & Public Relations
  9. Q1 Metrics
  10. Regional Discussion
  1. NATIONAL FOUNDATIOND. Von Sternberg
  1. RECURRING BUSINESS
  2. National/International Convention 2017 Updates Eugene #920
  3. Midterm Convention 2017 UpdatesPetaluma #30
  4. National Convention 2018
  5. Risk Management UpdatesM. Uriarte
  6. Lawsuit Update
  7. Risk Management Committee
  1. OLD BUSINESS
  2. Sacramento #1 Questions UpdateM. Uriarte
  3. Board/Committee Liaison AssignmentsAll
  1. NEW BUSINESS
  2. Committee Member Recruitment All
  1. ADJOURNMENTM. Uriarte

*Denotes Action Required by the Board