3.09.16 – 3.12.16 – (Annual BOD Convention)
2016 Convention Documents
Tentative Agenda
Roll Call 3.09.16
Roll Call 3.10.16
Roll Call 3.11.16
Roll Call 3.12.16
Final Agenda
Resolution 1 – Approve the Agenda
Resolution 1a – Amend the Agenda
Resolution 2 – Greg Gunter Memorial Conference Room
Resolution 3 – Fiscal Year 2016-2017 Budget Approval
Resolution 4 – Distinguished Service Award – Greg Gunter
Resolution 5 – Digital Archives/Document Mgmt System
Resolution 6 – Budget Committee Appointments
Resolution 7 – Policy Manual Changes
Resolution 8 – Executive Committee
Resolution 9 – Mobilization Task Force
Resolution 10 – Martha Griffith’s Award
Resolution 11 – Air Quality National Committee
Resolution 12 – Staff Attorney
Resolution 13 – Article IX – Committee & Task Force Appts.
Resolution 14 – PR Firm
Resolution 15 – Global Cabin Air Quality Executive
Resolution 16 – NBC Appointments
Resolution 17 – Withdrawn
Resolution 18 – Adjourn
Final Minutes