Spring and Annual Board Meeting

National Association of RSVP Directors, Inc.

June 15-17, 2006

Seattle, Washington

                                       

Draft Agenda

 

Thursday, June 15, 2006    Travel to Seattle 

 

                6:00 p.m.           Call to Order (Grand Hyatt)           Melodye Kleinman

                                        Introductions

                                        Appointment of Parliamentarian

                                        Approval of Agenda

                                        Approval of Fall Board Minutes      Deborah Owdom

                                        Treasurer’s Report                       Betty Ruth

                                        Membership Report                      Betty Ruth

 

                7:30 p.m.           Adjourn

                                                       

Friday, June 16, 2006 Seattle Convention Center

 

                9:00 a.m.           Call to Order  

                                        President’s Update                      Melodye Kleinman

                                        Vice President’s Report                Mary Steele

                                        Cluster Updates                          Mary Steele

                                                       

                10:30 a.m.         Break

                                        Bylaws                                       Norma McLain    

                                        Review of Agenda for Annual Meeting            

 

                12:00 noon         Lunch on Your Own/Committee Meetings

 

                2:00 p.m.           Committee Reports Continued

                                        Elections/Awards                Carolyn Finley

                                        Legislative                         Nancy Jameson                                                           Strategic Planning               Mary Steele

                                       

Saturday, June 17, 2006    Seattle Convention Center

 

                    9:00 a.m.           Call to Order                       Melodye Kleinman

                                            Legislative/Funding Issues     Alan Lopatin      

 

                    9:45 a.m.           CNCS Update                   Tess Scannell                                    

                 10:30 a.m.          Break

 

10:45              PVSA Report                      Mary Louise Schweikert

 

11:00 a.m.       Resources/Budget               Tammy Lockley  

 

12:30 p.m.        Lunch on Your Own

 

2:00                 Board Reconvenes

                                          Archives                             Melodye Kleinman

                                          C. Sanders                          Betty Ruth

                                          Unfinished Business

 

                4:00-6:00             Annual Meeting

 

Board Meeting Archives

Spring Board 05

Fall Board 05

     
 

 

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