Self-Introductions of Attendees & All Quorum P. Kniess Voting Eligibility P. Kniess Check P. Kniess R. Schmedake Swearing in of Newly-elected Officers and Directors R. Simmons Vote on Appointment of Gerry Einarsson as Acting Director of Chapter Services, until Bob Fletcher can return to service. Officer Reports (5-10 minutes each) Immediate Past President R. Schmedake President R. Simmons Executive VP C. Muniak Executive Secretary P. Kniess Treasurer C. Ericson 2014-2015 financial performance 2015-2016 proposed budget Director Reports (5-10 minutes each) G. Einarsson Chapter Services M. Emery Member Services S. Dwyer Publicity and Media D. Brewer Education and Professional Development P. Wilkinson Conferences O. Ferrell Government & Inter-Society Services S. Mattern Mentoring, Research & Development Old Business Update on San Diego Conference . Braman Planning for Orlando Conference P. Wilkinson L. Pfledderer Other old business Establish task to brainstorm how ISSS can remain relevant, by adding value, while creating other income R. Mitchell streams (chat over dinner, report back tomorrow) Review status of action items from St. Louis Lunch orders for Sunday Verify EC Dinner attendees for Sunday night 1700 Adjourn for the day R. Simmons
Self-Introductions of Attendees & Quorum All P. Kniess Voting Eligibility P. Kniess Check P. Kniess Swearing in of Newly-elected Officers and Directors R. Schmedake Vote on Appointment of Gerry Einarsson as Acting Director of Chapter Services, until Bob Fletcher can return to service. R. Simmons Officer Reports (5-10 minutes each) Immediate Past President President Executive VP Executive Secretary Treasurer 2014-2015 financial performance 2015-2016 proposed budget R. Schmedake R. Simmons C. Muniak P. Kniess C. Ericson Director Reports (5-10 minutes each) Chapter Services Member Services Publicity and Media Education and Professional Development Conferences Government & Inter-Society Services Mentoring, Research & Development G. Einarsson M. Emery S. Dwyer D. Brewer P. Wilkinson O. Ferrell S. Mattern Old Business Update on San Diego Conference Planning for Orlando Conference Other old business Establish task to brainstorm how ISSS can remain relevant, by adding value, while creating other income streams (chat over dinner, report back tomorrow) Review status of action items from St. Louis Lunch orders for Sunday Verify EC Dinner attendees for Sunday night . Braman P. Wilkinson L. Pfledderer R. Mitchell 1700 Adjourn for the day R. Simmons
2015%20EC%20Minutes.docx