March 6-7, 2009 Agenda Board of Directors Meeting Aurora, Colorado
March 6-7, 2009 Agenda Board of Directors Meeting Aurora, Colorado
March 6-7, 2009 Agenda Board of Directors Meeting Aurora, Colorado
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<strong>March</strong> 6-7, <strong>2009</strong> <strong>Agenda</strong><strong>Board</strong> <strong>of</strong> <strong>Directors</strong> <strong>Meeting</strong><strong>Aurora</strong>, <strong>Colorado</strong>Friday, <strong>March</strong> 6, <strong>2009</strong>, ContinuedTime<strong>Agenda</strong> Item8:45 a.m. – 8:55 a.m. 5. Executive Committee <strong>Meeting</strong> – Jan Decker/Lance WalkersA. Review <strong>of</strong> <strong>March</strong> 5, <strong>2009</strong> Executive Committee <strong>Meeting</strong>8:55 a.m. – 9:05 a.m. 6. Submit <strong>Board</strong> Minutes to Official Books – Jan Decker✍A. November 19, 2008 <strong>Meeting</strong>B. November 22, 2008 <strong>Meeting</strong>C. December 3, 2008 E-Mail VoteD. January 7, <strong>2009</strong> E-Mail VoteE. January 8, <strong>2009</strong> E-Mail Vote9:05 a.m. – 10:00 a.m. 7. Treasurer’s Report – Frank Galovic✍A. Review January <strong>2009</strong> Unaudited Financial StatementsB. Cash FlowC. Yearly Review <strong>of</strong> FeesD. Motion #22-11/19/08-BOD Make-Up <strong>of</strong> Competition AdvisoryCommittee MembersE. Discussion on Resolution to Increase Membership Dues10:00 a.m. – 10:15 a.m. Morning Break10:15 a.m. – 12:00 p.m. 7. Treasurer’s Report – Frank Galovic✍F. Approval <strong>of</strong> FY 2010 Budget – Gerald McDonald12:00 p.m. – 1:00 p.m. Lunch Break1:00 p.m. – 1:05 p.m. 8. Judges & Stewards Commissioner Report – George Johnson1:05 p.m. – 2:35 p.m. 9. EVP Report/AHA Department Updates – Glenn Petty/Sr. ManagementA. Executive – Glenn PettyB. Accounting – Jon BarnickelC. Customer Service – Debbie FuentesD. IT – Molly GunningE. Marketing – Dan Lawrence✍ = <strong>Board</strong> Action Required = Attachment = Attachment Pending
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