2014-2015 Final NCSCA Board of Directors Meeting & Lunch June 12, 2015 1p.m. to 3:30 p.m. Agenda Item Board Member Time Vanessa 2 Call to Order Approval of Agenda (Motion) All 2 Attendance Check All 2 Approval of Minutes from April 25, 2015 Board Meeting All 2 (Motion) Policy Governance Process / Policies (Tab 4/Notebook) All 15 Operational Parameters a. Membership Update: Valerie Nelson Valerie 10 b. Finance Report LaJuana 15 c. Approval of Finance Report (Motion) All 2 60 Ends Policies a. Technology Committee Update Phil b. Government Relations/NCDPI Update Latoira, Cynthia c. Vice Presidents End of Year Summary VP’s – d.. Parliamentarian/By-Laws & Linda NCSCA Policies e. NCSCA Elections / Delegate Assembly-Fall Conference 2015 Vanessa f. NCSCA Emerging Leaders 2015-2016 Introductions Christina g. Responsive Services Natarshia h. Emerging Leaders 2014-2015 End-of-Year – ‘‘Highlights” Kelsey, Latoria, Felecia i. Professional Development Update Meagan, Teresa Relationships 30 a. NCSCA Executive Assistant Andrea Wallace Vanessa – b. Recommendation to the 2015-2016 Board of Directors All c. NCYI d. NCSCA Lobbyist Susan Harrison – e. Recommendation to the 2015-2016 of Directors Other Business Vanessa 5 Concord Convention Center Designee 10 2014-2015 Board Member Recognitions 2014-2015NCSCA Board of Directors Vanessa 30 2014-2015 NCSCA Past President-Cecil Coates 2014-2015 NCSCA Executive Assistant-Andrea Wallace Meeting Evaluation/Debriefing All 5 Adjournment/Passing of the Gavel Vanessa 5
2014-2015 Final NCSCA Board of Directors Meeting & Lunch June 12, 2015 1p.m. to 3:30 p.m. Agenda Item Board Member Time Call to Order Vanessa 2 Approval of Agenda (Motion) All 2 Attendance Check All 2 Approval of Minutes from April 25, 2015 Board Meeting (Motion) All 2 Policy Governance Process / Policies (Tab 4/Notebook) All 15 Operational Parameters a. Membership Update: Valerie Nelson b. Finance Report c. Approval of Finance Report (Motion) Valerie LaJuana All 10 15 2 Ends Policies a. Technology Committee Update b. Government Relations/NCDPI Update c. Vice Presidents – End of Year Summary d.. Parliamentarian/By-Laws & NCSCA Policies e. NCSCA Elections / Delegate Assembly-Fall Conference 2015 f. NCSCA Emerging Leaders 2015-2016 Introductions g. Responsive Services h. Emerging Leaders 2014-2015 – End-of-Year ‘‘Highlights” i. Professional Development Update Phil Latoira, Cynthia VP’s Linda Vanessa Christina Natarshia Kelsey, Latoria, Felecia Meagan, Teresa 60 Relationships a. NCSCA Executive Assistant – Andrea Wallace b. Recommendation to the 2015-2016 Board of Directors c. NCYI d. NCSCA Lobbyist – Susan Harrison e. Recommendation to the 2015-2016 of Directors Vanessa All 30 Other Business Concord Convention Center Vanessa Designee 5 10 2014-2015 Board Member Recognitions 2014-2015NCSCA Board of Directors 2014-2015 NCSCA Past President-Cecil Coates 2014-2015 NCSCA Executive Assistant-Andrea Wallace Vanessa 30 Meeting Evaluation/Debriefing All 5 Adjournment/Passing of the Gavel Vanessa 5
Agenda%20NCSCA%20Board%20of%20Directors%20Meeting%20Friday%20June%2012%202015.docx