July Meeting Agenda

Board Meeting Agenda
July 10–11, 2016
Marriott® Marquis San Diego Marina
Rancho Santa Fe 2–3


Sunday, July 10, 2016

Call to Order – 8:00 a.m.

Roll Call

Reading of the Mission and Antitrust Statement

Discussion Regarding RITA and Golden Heart contests

Motion(s) regarding RITA/Golden Heart contests

Motion regarding Honor Roll policy

President’s Report

President-Elect’s Report

Secretary’s Report

Treasurer’s Report

Office Report

PAN Liaison Report

PRO Liaison Report

Chapter Liaison Report

Executive Session

Motion(s) out of Executive Session

Committees Task Force Report

Motion(s) regarding Committees policy

Motion(s) regarding Awards Ceremony policy

Motion(s) regarding public relations


Monday, July 11, 2016

Call to Order – 8:00 a.m.

Roll Call

Motion(s) regarding Diversity Committee policy

Diversity Committee Report

Bylaws Task Force and Committee Joint Report

Chapter Leadership Resources Development Ad Hoc Committee Report

Motion(s) regarding Chapter policy

P&PM Review Task Force Report

Code of Ethics Task Force Report

Motion(s) regarding Code of Ethics policy

Motion to approve the 2017 RITA and Golden Heart rules

New Business



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