10.21.08 – 10.22.08 (Fall BOD Meeting)
Roll Call 1
Roll Call 2
Official Minutes
Agenda Tentative
Final Agenda
Resolution 1 – Approve the agenda as amended
Resolution 2 – Extension of the AHROD program
Resolution 3 – Deleting Section 14.C.1 of the Policy Manual
Resolution 4 – Removal of the current Budget Committee
Resolution 5 – Appointment of the new Budget Committee
Resolution 6 – Amend the Policy Manual to include the Cindy Horan Humanitarian Award
Resolution 7 – Cindy Horan – first recipient of the Cindy Horan Humanitarian Award
Resolution 8 – Dues increase
Resolution 9 – Amend Section 4.B.4 of the Policy Manual, Annual Convention and Awards and Recognition Banquet
Resolution 10 – Motion to adjourn