AGENDA WSASEA EXECUTIVE BOARD MEETING [DATE—USUALLY IN AUGUST) 1000

 ROUND TABLE ON SUSTAINABLE DEVELOPMENT ANNOTATED AGENDA MEETING
2004AMM033REV2 AGENDA ITEM XII APEC COURSE OF ACTION
2006SOM3TFEP002A AGENDA ITEM 3 APEC PANDEMIC RESPONSE EXERCISE

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2007AMM020 AGENDA ITEM IV APEC MODEL MEASURES FOR
2007SOM1007 AGENDA ITEM III INDIVIDUAL ACTION PLAN (IAP)
2007SOM3012ATTB1REV1 AGENDA ITEM V COMPLEMENTARY ANTICORRUPTION PRINCIPLES FOR

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First Board Meeting Agenda

AGENDA

WSASEA EXECUTIVE BOARD MEETING

[date—usually in August)

10:00 a.m. - 3:00 p.m.

Meeting Called to Order [President]

Welcome New Board Members

Distribute and Discuss Officer Duties/Timetable

Orientation of Officers/Transfer of Materials

• Review correspondence templates on website at http://www.wsasea.org/board_resources.html

• Distribute/discuss latest treasurer's report

• Discuss transfer of signatures on bank accounts, checkbook and cashbox

• Transfer archived CD-ROMs to new president-elect

• Transfer of gavel to new president (if not done at last spring conference)

• Transfer of equipment (laptop to new secretary and digital camera to new president-elect) and signing of equipment contract

• Web e-mail accounts set up for everyone?

Old Business from meeting at Spring Conference (if any)

New Business

Board Goals for Upcoming Year/Projects Brainstorming

• HECB Administrative Grant application

• Student Employment Month proclamation request to governor

• Bylaws or constitution changes to propose to membership

• Legislative activities

• Publicity goals

• Membership Drive—review letter and brochure, discuss membership dues amount

• WSASEA Committees (e.g., Legislative, Conference, Welcome/Birthday Card, Newsletter)—will we be forming any this year?

Fall Town Meeting planning

• Determine location and format

• Fee for non-members

• Discuss possible topics (see sample agenda on executive board resources webpage)

• Survey for Spring Conference topics

Conference Update

• Location and dates

• Proposed sessions

Other Business

2007SOM3012ATTB3REV1 AGENDA ITEM V CONDUCT PRINCIPLES FOR PUBLIC
2011SOM1ACT005 AGENDA ITEM 4 & 11 MEDIUM TERM
2012CSOM012 AGENDA ITEM 7 UPDATED APEC GUIDELINES ON

Tags: agenda wsasea, sample agenda, meeting, wsasea, agenda, board, executive, august), [date—usually

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