Item Date Assigned Owner Description Due Date Status Education Determine the financial results of the Fall Nov. 11, 2013 Mike Harkins Committee New 1 Conference. Meeting date Education 2 Nov. 11, 2013 Scott Berman Review results of conference survey. Committee New Meeting date Call meeting of education committee (dinner meeting) to review above survey. Also, make Dec. 6, 2013 3 Nov. 11, 2013 Antunano preliminary plans / ideas regarding next year’s New (tentative) event after reviewing learnings from this event. Coordinate due a message from the Chair for the date with 4 Nov. 11, 2013 Cindi Manning New December newsletter. newsletter editor. After Update list of new people for the new year. 5 Nov. 11, 2013 AJ and Cindi December New (name changes) dinner meeting Determine if a logo bag or memory drive, or 6 Nov. 11, 2013 Todd Minnick something of that type is useful as a gift for This week New chairs in December. Prepare certificates for December meeting 7 Nov. 11, 2013 Francisco Russi Recertification Units for committee chairs and Dec. 11, 2013 New officers serving until Dec., 2013. Prepare and plan for a planning session ion 8 Nov. 11, 2013 Cindi Manning Dec. 11, 2013 New preparation for the upcoming year. Item Date Assigned Owner Description Due Date Status Get equipment for October Workshop from 1 Oct. 7, 2013 Francisco Russi ASQ storage. Norma will provide the list of Oct. 12, 2013 Complete items needed. Ask ACC to sign our contract and get a signed December 11, 2 Oct. 7, 2013 Norma Antunano In progress copy for our records. 2013 All board October 11, 3 Oct. 7, 2013 Fill out member leader engagement survey Complete members 2013 Determine rules around the use of a credit December 31, 4 Oct. 7, 2013 Cindi and Sherry In progress card with HQ. 2013
Item Date Assigned Owner Description Due Date Status 1 Nov. 11, 2013 Mike Harkins Determine the financial results of the Fall Conference. Education Committee Meeting date New 2 Nov. 11, 2013 Scott Berman Review results of conference survey. Education Committee Meeting date New 3 Nov. 11, 2013 Antunano Call meeting of education committee (dinner meeting) to review above survey. Also, make preliminary plans / ideas regarding next year’s event after reviewing learnings from this event. Dec. 6, 2013 (tentative) New 4 Nov. 11, 2013 Cindi Manning a message from the Chair for the December newsletter. Coordinate due date with newsletter editor. New 5 Nov. 11, 2013 AJ and Cindi Update list of new people for the new year. (name changes) After December dinner meeting New 6 Nov. 11, 2013 Todd Minnick Determine if a logo bag or memory drive, or something of that type is useful as a gift for chairs in December. This week New 7 Nov. 11, 2013 Francisco Russi Prepare certificates for December meeting Recertification Units for committee chairs and officers serving until Dec., 2013. Dec. 11, 2013 New 8 Nov. 11, 2013 Cindi Manning Prepare and plan for a planning session ion preparation for the upcoming year. Dec. 11, 2013 New Item Date Assigned Owner Description Due Date Status 1 Oct. 7, 2013 Francisco Russi Get equipment for October Workshop from ASQ storage. Norma will provide the list of items needed. Oct. 12, 2013 Complete 2 Oct. 7, 2013 Norma Antunano Ask ACC to sign our contract and get a signed copy for our records. December 11, 2013 In progress 3 Oct. 7, 2013 All board members Fill out member leader engagement survey October 11, 2013 Complete 4 Oct. 7, 2013 Cindi and Sherry Determine rules around the use of a credit card with HQ. December 31, 2013 In progress
11-11-13-ASQ-Executive-Board-Meeting-November-11-2013-Final1.docx