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2018 June Board Notebook

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Executive Committee Agenda<br />

Monday, <strong>June</strong> 11, <strong>2018</strong><br />

Room 101 Convention Center<br />

Executive Committee Members:<br />

Mr. Mark Conley, <strong>Board</strong> Chair<br />

Mr. Pat Stout, Liaison<br />

Mr. Clarke Scott, <strong>Board</strong> Vice Chair<br />

Dr. Rita Carter<br />

Dr. Keith Leger<br />

Mr. Stan Long<br />

Mr. Zel Thomas<br />

Executive Committee Recommendations<br />

Personnel<br />

Review Three Applications for National Sponsor<br />

Personnel Recommendations<br />

Salary Committee for Fall <strong>Board</strong> Meeting<br />

Employee Handbook Review<br />

Convention and Leadership Program Progress<br />

Travel Schedule<br />

Marketing Sales Progress – Non-Convention States<br />

Membership Growth and Retention<br />

Review State Funds<br />

Motivosity Pilot Program<br />

Fall <strong>Board</strong> Focus Groups <br />

State Council Best Practice – Connection to National Program<br />

Strategic Plan<br />

Legal Updates

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