MEETING AGENDA
Board of Governors Annual Meeting
October 6, 2012
8:30 a.m. to 5:30 p.m.
Frank Lloyd Wright Salon F
Phoenix, AZ
2012-2013 Board of Governors
1. Roll Call – Gary Smith
2. Executive Session
3. Consent Agenda
a. Minutes, Board of Governors teleconference, September 25, 2012
b. Board and Committee Reports
4. Treasurer’s Report – Gary Smith
5. IIBV Presentation – Linda Trugman and Lee Hackett
6. IVSC Update – Mark Penny
7. Education Task Force Presentation – Sandie Tropper, Donna Walker, Linda Trugman
8. Healthcare Education Initiative – Sandie Tropper
9. ARM Business Plan – Roger Durkin
10. Online Education Proposal – Bonny Price and Sabri Math
11. Education Director and Strategic Direction – Dan Van Vleet
12. Guest policy for Board of Governors Conference Calls – Dan Van Vleet
13. JaSIA Relationship and Agreement – Gary Smith
14. Communications Policy – Jim Hirt and Dan Van Vleet
15. ASA Strategic Plan – Mark Penny and Dan Van Vleet
16. Life Membership Qualifications – Jack Washbourn and Edie Yeomans
17. Resolutions
a. Resolution No. 10-12-01 Audit Committee
b. Resolution No. 10-12-02 MTS Rules of Procedure
c. Resolution No. 10-12-03 MTS Rules of Procedure
18. Adjournment – Dan Van Vleet
Board of Governors Dinner
Saturday, October 6, 2012, 7:30 p.m.
Tomaso’s Phoenix
Please gather at 6:45 p.m. at the main entrance of the hotel to board the shuttle.
Future Meetings of the Board of Governors
1. November 27, 2012 – 1:00 p.m. EST
2. January 22, 2012 – 1:00 p.m. EST
3. February 26, 2012 – 1:00 p.m. EST