15, 2015 to 5:00 p.m. (Eastern) GA Buckhead 0T0TDecember 0T0T1:00 16, 2015 a.m. to Noon (Eastern) 0T0TAtlanta, 0T0TWestin 0T0TDecember 0T0T8:00 Consent Agenda Chair Castle – June 10–11, 2014 Draft OC Meeting Minutes* Action: Approve Objective: Approve consent agenda as a block. Presentation: Duration: 10 minutes Background Items: June 10-11, 2014 OC Meeting Minutes No Chair’s Remarks Report on August 13, 2014 Member Representatives Committee Meeting and the August 14, 2014 Board of Trustees Meeting* OC Action Items Review* Chair Castle – Action: None Objective: Review and discuss open action items from prior OC meetings. OC Strategic Plan Goal: None, this is an administrative item. Background: The OC Action Item list will be reviewed near the beginning of each OC meeting, with the intent to effectively work through action items, reaching prompt resolution. Presentation: Duration: 10 minutes Background Items: Revised OC Action Item List No Notes: OC Nominating Subcommittee Chair Castle – Action: Approve Objective: Chair Castle will nominate three OC members to serve on the Nominating Subcommittee. OC Strategic Plan Goal: None, this is an administrative item. Background: The 2014 annual OC election resulted in three vacancies on the OC’s Nominating Subcommittee. Current members of the Nominating Subcommittee are Jerry Rust (chair) and Tom Irvine. Presentation: Duration: 10 minutes Background None. No Notes: OC Executive Committee Jerry Rust, Chair of the Nominating Subcommittee – Action: Approve Objective: Jerry Rust, chair of the OC’s Nominating Subcommittee will nominate an OC member to serve on the Executive Committee. OC Strategic Plan Goal: None, this is an administrative item. Background: The 2014 annual OC election resulted in one vacancy on the OC’s Executive Committee. Current at-large members of the Executive Committee are Dennis Florom, Keith Carman and Gerry Beckerle.
0T0TDecember 15, 2015 0T0TDecember 16, 2015 0T0T1:00 to 5:00 p.m. (Eastern) 0T0T8:00 a.m. to Noon (Eastern) 0T0TAtlanta, GA 0T0TWestin Buckhead Consent Agenda – Chair Castle June 10–11, 2014 Draft OC Meeting Minutes* Action: Approve Objective: Approve consent agenda as a block. Presentation: No Duration: 10 minutes Background Items: June 10-11, 2014 OC Meeting Minutes Chair’s Remarks Report on August 13, 2014 Member Representatives Committee Meeting and the August 14, 2014 Board of Trustees Meeting* OC Action Items Review* – Chair Castle Action: None Objective: Review and discuss open action items from prior OC meetings. OC Strategic Plan Goal: None, this is an administrative item. Background: The OC Action Item list will be reviewed near the beginning of each OC meeting, with the intent to effectively work through action items, reaching prompt resolution. Presentation: No Duration: 10 minutes Background Items: Revised OC Action Item List Notes: OC Nominating Subcommittee – Chair Castle Action: Approve Objective: Chair Castle will nominate three OC members to serve on the Nominating Subcommittee. OC Strategic Plan Goal: None, this is an administrative item. Background: The 2014 annual OC election resulted in three vacancies on the OC’s Nominating Subcommittee. Current members of the Nominating Subcommittee are Jerry Rust (chair) and Tom Irvine. Presentation: No Duration: 10 minutes Background None. Notes: OC Executive Committee – Jerry Rust, Chair of the Nominating Subcommittee Action: Approve Objective: Jerry Rust, chair of the OC’s Nominating Subcommittee will nominate an OC member to serve on the Executive Committee. OC Strategic Plan Goal: None, this is an administrative item. Background: The 2014 annual OC election resulted in one vacancy on the OC’s Executive Committee. Current at-large members of the Executive Committee are Dennis Florom, Keith Carman and Gerry Beckerle.
OC_Agenda_Sept_16-17_2014_Final.docx