/ HOUSE OF DELEGATES
BOARD OF DIRECTORS
May 24, 2017
6:00 PM
Call to Order: / Carol Motycka – Speaker
Attendees: / □ Jackie Donovan - Chair and Immediate Past Speaker □ Carol Motycka – Speaker □ David Mackarey - Vice Speaker □ Suzy Wise- FPA President Elect and Ex-Officio
□ David Pino - Director (Term ends 2017) □ Eric Alvarez - Director (Term ends 2018) □ Matt Schneller - Director (Term ends 2019) □ Michael Jackson – House of Delegates Secretary □ Michael A. Moné – Appointed Parlimentarian □ Chris Heil – FPA Staff Liaison □ Scott Tomerlin – FPA President and Invited Guest
I.  Old Business: / Agenda Topics
A. / Updated Actions on 2014 Resolutions / Carol Motycka
B. / Updated Actions on 2015 Resolutions / Carol Motycka
C. / Updated Actions on 2016 Resolutions / Carol Motycka
II. New Business: / Agenda Topics
A. / Review and Categorize 2017 Proposed Resolutions / Carol Motycka
B. / Fiscal Impact Statement of 2017 Proposed Resolutions / Carol Motycka
C. / Discussion on Late Resolutions (if any) / Carol Motycka
D. / Review Agenda for 2017 HOD Session- BOD / Carol Motycka
E. / Candidates for Vice-Speaker and Director / Carol Motycka
F. / List of Invited & Affiliated Organizations / Carol Motycka
Michael Jackson
G. / Review & Approve Updated Policy Manual / Carol Motycka
H. / Review House Rules / Carol Motycka
III.  Adjourn / Carol Motycka
/ HOUSE OF DELEGATES
BOARD OF DIRECTORS
Next Meeting: 127th Annual Convention, Wednesday July 12 from 4:00pm-5:00pm
I.  Old Business: / Agenda Topics
A. / Updated Actions on 2014 Resolutions / Carol Motycka
Discussion:
Conclusions:
Action items: / Person responsible: / Deadline:
B. / Updated Actions on 2015 Resolutions / Carol Motycka
Discussion:
Conclusions:
Action items: / Person responsible: / Deadline:
C. / Updated Actions on 2016 Resolutions / Carol Motycka
Discussion:
Conclusions:
Action items: / Person responsible: / Deadline:
II.  New Business: / Agenda Topics
A. / Review and Categorize 2017 Proposed Resolutions / Carol Motycka
Discussion:
Conclusions:
Action items: / Person responsible: / Deadline:
B. / Fiscal Impact Statement of 2017 Proposed Resolutions / Carol Motycka
Discussion:
Conclusions:
Action items: / Person responsible: / Deadline:
C. / Discussion on Late Resolutions (if any) / Carol Motycka
Discussion:
Conclusions:
Action items: / Person responsible: / Deadline:
D. / Review Agenda for 2017 HOD BOD Annual Meeting / Carol Motycka
Discussion:
Conclusions:
Action items: / Person responsible: / Deadline:
E. / Candidates for Vice-Speaker and Director / Carol Motycka
Discussion:
Conclusions:
Action items: / Person responsible: / Deadline:
F. / List of Invited Affiliated Organizations / Carol Motycka
Discussion:
Conclusions:
Action items: / Person responsible: / Deadline:
G. / Review & Approve Updated Policy Manual / Carol Motycka
Discussion:
Conclusions:
Action items: / Person responsible: / Deadline:
H. / Review House Rules / Carol Motycka
Discussion:
Conclusions:
Action items: / Person responsible: / Deadline: