CAPPA Executive Committee Meeting

9:00 a.m., Friday March 3, 2017
San Antonio, Texas

1

Request for any additions to the agenda

2
2

Introduction of Newsletter Editor Jenny Cundiff, and BP Co-Chair Cheryl Aquadro

3
3

Secretary Report

  • Approval of revised travel policy and specific travel for MX initiative
  • Approval of Jan board conference call minutes
  • Approval of ad hoc travel to CAPPA Tech for Sheila Awalt
  • CAPPA Tech 2016 minutes
  • Email Voting
10
4

First Vice President's Report

20
5 Second Vice President's Report 20
6

Treasurer's Report

25
7

Financial Committee

15
8 Information and Research 15
  BREAK 15
9 Immediate Past President's Report 15
10

Professional Development Committee

  • CEFP/EFP Coupons
  • Toolkit
  • AOC
  • CAPPA Tech Update
15
11

Professional Affairs

20
12 Nominating Committee Report 15
13 Awards Committee Report 15
14

Historian Report

  • Bylaws
15
15

Membership Report

20
  LUNCH 60
16 Newsletter Report 10
17

Business Partner Report

15
18

President's Report

  • Update with Manitoba to host conference
10
19 Professional Affairs Committee Report 10
20

CAPPA Website Update

20
  BREAK 15
21

APPA Report

20
22

Review open board positions

  • 3rd Vice President: Barry Milke, South Dakota State University
  • Assistant Treasurer: Virginia Smith UT-Dallas
15
23

New Business

15
24 Next Conference Call - 3rd Friday of April 15
25 Adjourn