New Business Next EC meeting: September Adjoin ATTACHMENT A OPEN & RECENTLY CLOSED ANS-NE ACTION ITEMS (Changes in RED) Action ID Description Responsibility Closed Comments (X) 2/28-02 Draft ANS-NE Record D.Kapitz No report Management 2/28-04 Submit list of nominees to S.Stamm Nadia to coordinate Secretary - Nominating Committee with Steve. (Steve & Nadia)(To be done next week) 1/18-08 Assess participation and D.Kapitz Ongoing develop plan for Boy Scout Merit Badge in March with UML 1/18-05 Secretary to develop ANSNE D.Kapitz Ongoing Policy on record retention. Will develop a white paper addressing this. 9/2017-07 Design Team Mentor B.Currier B.Currier – and S. Aghara to propose options S.Aghara 1-18-10 Perform financial audit. D. Kapitz/ R. Capstick 1-18-09 Send list of new officers and D. Kapitz members to ANS national
New Business Next EC meeting: September Adjoin ATTACHMENT A OPEN & RECENTLY CLOSED ANS-NE ACTION ITEMS (Changes in RED) Action ID Description Responsibility Closed (X) Comments 2/28-02 Draft ANS-NE Record Management D.Kapitz No report 2/28-04 Submit list of nominees to Secretary - Nominating Committee (Steve & Nadia)(To be done next week) S.Stamm Nadia to coordinate with Steve. 1/18-08 Assess participation and develop plan for Boy Scout Merit Badge in March with UML D.Kapitz Ongoing 1/18-05 Secretary to develop ANSNE Policy on record retention. Will develop a white paper addressing this. D.Kapitz Ongoing 9/2017-07 Design Team Mentor – B.Currier and S. Aghara to propose options B.Currier S.Aghara 1-18-10 Perform financial audit. D. Kapitz/ R. Capstick 1-18-09 Send list of new officers and members to ANS national D. Kapitz
Agenda-for-May-2018-EC-ANSNE-EC-meeting-Stamm.docx