Wednesday, January 22, 1:00 to 2:00 p.m.Grand Hall D - Lobby Level, Grand Hyatt HotelFriday, January 24, 7:00 to 10:00 a.m. and 1:00 to 2:30 p.m.Saturday, January 25, 7:00 to 7:45 a.m.Grand Hall A - Lobby Level, Grand Hyatt HotelSan Diego, California
Presiding: Kevin Brown, President
WEDNESDAY, JANUARY 22
I. CALL TO ORDER
II. WELCOME AND INTRODUCTIONS
III. APPROVAL OF MINUTES
--Executive Committee Meeting, October 9-12, 2013IV. PRESIDENT'S REPORT
A. Opening Remarks
B. Approval of Executive Committee, Directors at LargeC. Overview of Action Items and Significant IssuesD. Other
V. PRESIDENT-ELECT'S REPORT
A. Regional Chairs
B. Committee Liaisons
VI. TREASURER'S REPORT
A. Strategic Planning and Finance Committee RecommendationsB. SPF Forum
VII. UPDATE REPORTS
A. Association Subsidiaries -- Joel Singer
B. Task Force UpdatesC. Other
VIII. NEW BUSINESS
A. C.A.R. Directors At Large -- Feedback on Proposal to Expand from 20 to 25
IX. OTHER BUSINESS
FRIDAY, JANUARY 24
X. REPORTS FROM THE REGIONAL CHAIRS
XI. ACTION ITEMS AND REPORTS FROM THE COMMITTEE CHAIRS
XII. NEW BUSINESS
XIII. OTHER BUSINESS
SATURDAY, JANUARY 25XIV. REPORTS FROM THE REGIONAL CHAIRS
XV. ACTION ITEMS AND REPORTS FROM THE COMMITTEE CHAIRS (continued)
XVI. NEW BUSINESS
XVII. OTHER BUSINESS
Revised: December 24, 2013
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