FALL TRUSTEES MEETING
HISTORIC DAVENPORT HOTEL, SPOKANE, WA
AGENDA
WEDNESDAY, OCTOBER 5, 2016
10:00
Trustee Meeting - Roosevelt Room
1:30 PM
5:00
5:30
6:30
Committee Officer Training – Dan Kegley – Marie Antoinette Ballroom
Adjourn
Reception – Elizabethan Ballroom
Dinner
THURSDAY, OCTOBER 6, 2016
7:30 AM
Trustee Breakfast – Roosevelt Room
9:00 PROGRAM COMMITTEE MEETING – Cheryl Capron – Worthy Room
9:00
9:05
9:10
9:15
9:20
9:25
9:30
9:35
Call to Order – Lacey Goeres-Priest – Marie Antoinette Room
Chair's Report
Association Director Report – Kari Duncan
AWWA President-Elect Comments – Brenda Lennox
Executive Director Report – Kyle Kihs
Motions: Approve Spring Meeting Minutes, Cascade To Coast Subsection Bylaws, Inland
Empire Subsection Bylaws
Budget Overview – Jamie Porter
Community Engineering Corp – Lynn Williams
COMMITTEE REPORTS
9:40
9:50
10:00
10:10
10:20
20/20 Vision/Veterans Initiative – Julie Smitherman and Loren Searl
2016 Boise Conference – Camille Cegnar
2017 Kennewick Conference – Pat Everham
MSC Committee – Kristin Young
Water for People – Kristin Young
10:30
BREAK
10:45
10:55
11:05
11:15
11:25
11:35
11:45
11:55
E&T Fund – Bob Willis and Bob Ward
Scholarship Committee – Dave Leland
Distribution Committee – Bill Reynolds
Water Resources Committee – Jill Hoyenga
Public Information Committee – Jill Hoyenga
Membership Committee – Andreu Ferrero
Water Conservation Committee – Mike Buettner
Seattle Women in Leadership - Katy Isaksen
NOON LUNCH – Isabella Ballroom
1:15
1:25
1:35
1:45
1:55
2:05
2:15
2:25
Customer Service Committee – Gayle Renzelman
Subsection Advisory Council – Tonya Reiss
Program Committee – Cheryl Capron, Ronda Farmer
Research Committee – Alex Mofidi
Oregon Water Utility Council – Suzanne Delorenzo
Washington Water Utility Council – Joan Kersnar
Water Treatment and 2017 WQTC– Michelle Cheek
Cross Connection Control (OCCSRS) – Christine Hollenbeck
2:35
BREAK
2:50
3:00
3:10
3:20
3:30
3:40
3:50
4:00
Young Professionals Committee – Daniel Reisinger and Kysa Cronrath
Water Quality Committee – Jessica Dorsey
Engineering Committee – Jim Konigsfeld
Utility Management – Barry Buchanan
Public Officials Committee – Len Englund
WAWARN – Dave Brown
ORWARN – Mary Ellen Collentine
IDWARN – Shelley Roberts
4:10
ADJOURN
5:30
6:30
RECEPTION – Davenport Grand Hotel
DINNER –
FRIDAY, OCTOBER 7, 2016
7:30 AM
Trustee Breakfast – Roosevelt Room
9:00
9:05
9:15
9:25
9:35
Reconvene Call to Order – Lacey Goeres-Priest – Marie Antoinette Room
Information Technology & Website Committee – Rob Barrett
Small Systems Committee – Don Popoff
Training Coordination Committee – Loren Searl
Budget Recap and Finalization – Jamie Porter
9:45 TRUSTEE WORK TEAM REPORTS
Dan Kegley -
Committee Chair
Ad-Hoc Committees
Strategic Planning
Public Officials
Kari Duncan -
National Association Awards & Review
Idaho, OR, WA Water Utility Councils
ORWARN, IDWARN, WAWARN
Randy Black -
Nominating
Past Chairs
Scholarship
E&T Fund
20/20 Vision and Veteran’s Initiative
Chris Young -
Utility Management
Historian
Conference Program
Training Coordination
James Dean -
Cross Connection - OCCSRS
Subsection Advisory Council
Distribution
Safety
Jennifer Garbely -
Customer Service
Young Professionals
Publications
Water Treatment
Jeff Lundt -
Manufacturers and Suppliers
Water Quality
Small Systems
Research
Stephanie Raddatz - Water Conservation
Conference Local Arrangements
IT & Web Site
Membership
Mike Whiteley -
10:15 Issues from the Board
10:30 ADJOURN
Engineering
Water for People
Public Information
Water Resources