Executive Board Meeting Agenda
July 12, 2022
- Call to order:
- Approval of the Agenda
- Approval of the Minutes
- Reports
Treasurer Report
May 1st 2022 opening checking balance: $
May 1st 2022 opening savings balance:
Income
Income from renewals:
Income from other sources
Basic Membership –
Interest –
Total income: $
Expenditures
Contracted Labor $
Software: $
Supplies: $
Bank Fees: $
Printing Fees: $
Liability Insurance: $
Extra monthly expenses (Merchant Fees): $
Conference Speaker Expenses: neg -$
Conference Software Expense: $
Conference Website Expenses: $
Total expenditures: $
May 31, 2022 Closing Checking Balance Actual: $
May 31, 2022 Closing Checking Balance based on calculations: $ (banking postings in transit.)
May 31, 2022 Closing Savings Balance Actual: $
May 31, 2022 Total Liquid Assets: $
Membership Report
Sponsorship Report
Prospectus approved and completed by Anthony. Conference committee reviewed. See meeting minutes joint meeting.
Ongoing Agenda Items
- Nomination results
President -Elect: Misty Coffman, Louvenia R
Action item/Deadline:
Outcome:
- SPM 2022
- Action item/Deadline:
- Outcome:
- Fall conference
- Whova platform paid for – Date and time to be determined
- Action item/Deadline:
- Outcome:
- Town Hall Meeting
Andrea to work on it
- Stephen Axtell
- Review contract
- Action item/Deadline:
- Outcome:
- Rebranding/Website
Shelene Giles
- Evelyn Robert – TC 6/9/22 (IALCP) – reach out to Susan Grisham, chair of IALCP
- Lisa Mancuso – TC 6/13/22 (President AALNC) – reach out to Karen Wilkinson, Director of programs
- Branding contractor – Awaiting proposal
- Core Curriculum
- Status
- Estimated publishing date
- Communication with Wendie Howland
New Business
- Monique Gallery – New Contract
- Directory for non nurse life care planners
- Political Action Committee
- Mission Statement
- Member Needs Assessment
- IRB for the research committee
- Contract for speakers
- Adjournment