Agenda

Upcoming board meeting agendas will be posted here at least 10 days before the next board meeting.  

RWA Board Meeting Agenda
March 9–10, 2019
The Westin at the Woodlands, Lotus Room


Saturday, March 9

8:30 a.m.: Call to Order

Roll Call

Strategic Discussion

President’s Report

Secretary’s Report

Treasurer’s Report

  • Motion for Budget Variance

Audit Report

  • Motion to Accept Audit Report

Break for Evening


Sunday, March 10

8:30 a.m.: Call to Order

Roll Call

Motion to Amend Fourth Quarter Board Meeting Itinerary

Motion Regarding Committee Selection Language

Motion to Clarify Assistant Chair Terms and Selection

Motion to Adjust Committee Types

Housekeeping Motions Resulting from Adjusting Committee Types

Motion to Add Standing Committee

Motion Regarding Number of Visits for Chapter Visitors

Motion to Approve New Chapter

Executive Session

Return to General Session

Motion To Appoint Committee Members

New Business

Adjourn