Below please find the agendas for the past few Arizona Council meetings.

 

December Business Meeting Agenda - December 14, 2013

This meeting will be held from 9:00 to 11:00 AM. The board meeting will be handled through the use of a conference line. For this meeting please call 1-218-548-3992 followed by the PIN of 6320547. Long Distance Charges May apply.

The agenda for this meeting follows:

  1. Open Meeting at 9:00 am - Barbara McDonald
  2. Attendance, Quorum Check, and Introduction of Guests - Ted Chittenden
  3. Agenda Reviewed and Approved - Ted Chittenden
  4. Moment of Silence
  5. Approval of Secretary's Minutes of November's Meeting - Ted Chittenden
  6. 6. Approval of Treasurer's Summary - Robin Paraskevas
  7. President's Report - Barbara McDonald
  8. Committee Reports:
  9. Old Business:
  10. New Business:
  11. Chapter News and Announcements:
  12. Date of Next Meeting:
  13. Adjournment

 

November Business Meeting Agenda - November 9, 2013

This meeting will be held from 9:00 to 11:00 AM. The board meeting will be handled through the use of a conference line. For this meeting please call 1-218-548-3992 followed by the PIN of 6320547. Long Distance Charges May apply.

The agenda for this meeting follows:

  1. Welcome - Barbara McDonald
  2. Attendance - Ted Chittenden
  3. Quorum checked and Guests Introduced - Ted Chittenden
  4. Moment of Silence
  5. Introduction of Guest Speaker, Diana Miladin, from ACBVI - Barbara McDonald
  6. Approval of Minutes from September Meeting - Ted Chittenden
  7. Approval of Treasurer's Report - Robin Paraskevas
  8. Presidetnt's Report - Barbara McDonald
  9. Committee Reports:
  10. Old Business:
  11. New Business:
  12. Chapter/Other Board Announcements:

 

August Business Meeting Minutes Posted

 

The August Board Business Meeting Minutes are now available on the web site for your review.

 

August Business Meeting Agenda - August 10, 2013

This meeting will be held from 9:00 to 11:00 AM. The board meeting will be handled through the use of a conference line. For this meeting please call 1-218-548-3992 followed by the PIN of 6320547. Long Distance Charges May apply.

The agenda for this meeting follows:

  1. Welcome - B. McDonald
  2. Introductions, Quorum Check T. Chittenden
  3. Moment of Silence
  4. Attendance, quorum check, and guest introductiond - T. Chittenden
  5. Approval of June Minutes T. Chittenden
  6. Update on Treasury R. Paraskevas
  7. President's Message - B. McDonald
  8. Committees B. McDonald
  9. Old Business:
  10. New Business
  11. Announcements from Chapters, etc.
  12. Next Meeting (September 14, 2013)
  13. Adjournment

 

June Business Meeting Minutes Posted

 

The June Board Business Meeting Minutes are now available on the web site for your review.

 

May Business Meeting Minutes Posted

 

The May Board Business Meeting Minutes are now available on the web site for your review.

 

June Business Meeting - June 8, 2013

This meeting will be held from 9:00 to 11:00 AM. The board meeting will be handled through the use of a conference line. For this meeting please call 1-218-548-3992 followed by the PIN of 6320547. Long Distance Charges May apply.

The agenda for this meeting follows:

  1. Introductions - Barbara McDonald
  2. Moment of Silence
  3. Attendance taken, quorum checked, and guests introduced Ted Chittenden
  4. Agenda reviewed, changes made, approval - Ted Chittenden
  5. Approval of minutes for publication - Ted Chittenden
  6. Treasurers' Transfer Update - Robin Paraskevas and Tim Connell
  7. President's Message Barbara McDonald
  8. Committee Reports:
  9. Old Business:
  10. New Business:
  11. Other Announcements:
  12. Date of Next Meeting
  13. Adjournment

 

May Business Meeting - May 11, 2013

This meeting will be held from 9:00 to 11:00 AM. The board meeting will be handled through the use of a conference line. For this meeting please call 1-218-548-3992 followed by the PIN of 6320547. Long Distance Charges May apply.

The agenda for this meeting follows:

  1. Welcome - Barbara McDonald
  2. Moment of Silence
  3. Attendance, quorum check, and guest introductiond - Ted Chittenden
  4. Review of Agenda (changes or additions) - Ted Chittenden
  5. Approval of April's Minutes - Sharron Booker
  6. Approval of Treasurer's Report - Tim Connell
  7. President's Message (Introduce new board members. Have each new member give a short bio) - Barbara McDonald/New Board members
  8. Committee Reports:
  9. Old Business:
  10. New Business:
  11. Announcements:
  12. Adjournment

 

April Business Meeting - April 13, 2013

This meeting will be held from 9:30 to 11:30 AM. The board meeting will be handled through the use of a conference line. For this meeting please call 1-218-548-3992 followed by the PIN of 6320547. Long Distance Charges May apply.

The agenda for this meeting follows:

  1. Welcome - Barbara McDonald
  2. Moment of Silence
  3. Attendance, quorum check, and guest introductiond - Sharon Booker
  4. Agenda Review and Approval - Sharon Booker
  5. Minutes of last meeting tabled.
  6. Approval of Treasurer's Report - Tim Connell
  7. President's Message - Barbara McDonald
  8. Committee Reports:
  9. Old Business:
  10. New Business:
  11. Announcements:
  12. Next Meeting (May 11, 2013)
  13. Adjournment

 

March Business Meeting - March 16, 2013

 

This meeting will be held from 10:00 to 12:00 PM. The board meeting will be handled through the use of a conference line. For this meeting please call 1-218-548-3992 followed by the PIN of 6320547. Long Distance Charges May apply.

 

The agenda for this meeting follows:

 

  1. Welcome - Barbara McDonald
  2. Moment of Silence
  3. Attendance, quorum check, and guest introductiond - Sharon Booker
  4. Agenda Review and Approval - Sharon Booker
  5. Approval of February Minutes - Sharon Booker
  6. Approval of Treasurer's Report - Tim Connell
  7. President's Message - Barbara McDonald
  8. Committee Reports
  9. Old Business:
  10. New Business:
  11. Announcements:
  12. Next Meeting (Date and Time)
  13. Adjournment

 

February Business Meeting - February 9, 2013

 

This meeting will be held from 9:00 to 11:00 AM (note the time change from our normal schedule). The board meeting will be handled through the use of a conference line. For this meeting please call 1-218-548-3992 followed by the PIN of 6320547. Long Distance Charges May apply.

 

The agenda for this meeting follows:

 

  1. Open Meeting - Barbara McDonald
  2. Moment of Silence
  3. Attendance, Quorum Check, and Introduction of Guests - Sharon Booker
  4. Agenda Approval - Review and Changes - Sharon Booker
  5. Approval of January's Board Meeting Minutes - Sharon Booker
  6. Approval of January Treasurer's Report - Timothy Connell
  7. President's Report (Vrate, AZDAC, RSA Clients) - Barbara McDonald
  8. Committee Reports and Updates:
  9. Old Business:
  10. New Business:
  11. Other:
  12. Adjournment

 

January Business Meeting - January 12, 2013

 

This meeting will be held from 10:00 to noon. The board meeting will be handled through the use of a conference line. For this meeting please call 1-218-548-3992 followed by the PIN of 6320547. Long Distance Charges May apply.

 

The agenda for this meeting follows:

 

  1. Open Meeting - Barbara McDonald
  2. Moment of Silence - Guidance in the New Year
  3. Attendance, Quorum Check, and Introduction of Guests - Sharon Booker
  4. Agenda Approval - Review and Changes - Sharon Booker Action
  5. Approval of November 10, 2012 Board Meeting Minutes - Sharon Booker
  6. Approval of Treasurer's Report (December/End of the Year) - Timothy Connell
  7. President's Report (New Year, RSA Clients, Talking Books Luncheon) - Barbara McDonald
  8. Committee Reports and Updates:
  9. Old Business:
  10. New Business:
  11. Announcements:
  12. Adjournment

 

November Business Meeting - November 10, 2012

This meeting will be held from 10:00 to noon. The board meeting will be handled through the use of a conference line. For this meeting please call 1-218-548-3992 followed by the PIN of 6320547. Long Distance Charges May apply.

 

The agenda for this meeting follows:

 

 

October Business Meeting - October 13, 2012

 

This meeting was held from 10:00 to noon. The board meeting was handled through the use of a conference line. For future meetings please call 1-218-548-3992 followed by the PIN of 6320547. Long Distance Charges May apply.

 

The agenda for this meeting follows:

 

  1. Open Meeting - Barbara McDonald
  2. Moment of Silence
  3. Secretary takes attendance, checks for a quorum, and guests are introduced.
  4. Agenda is reviewed. Changes and additions are made with any corrective action being taken.
  5. Approval of September's meeting minutes - Sharon Booker
  6. Approval of Treasurer's Report - Tim Connell
  7. President's Message - Barbara McDonald:
  8. Committee Updates and Requests:
  9. Old Business:
  10. New Business:
  11. Announcements:
  12. Adjournment.