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2018 June Board Notebook

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<strong>June</strong> <strong>2018</strong><br />

<strong>Board</strong> Agenda<br />

• Call to Order<br />

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

• Inspiration<br />

Mr. Dale Hughes<br />

• Roll Call<br />

• Approve October 2017 <strong>Board</strong> Minutes<br />

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

• Committee Reports<br />

Mr. Pat Stout, <strong>Board</strong> Liaison<br />

IA Committee<br />

Convention/Leadership<br />

Marketing<br />

Technology<br />

Merchandise<br />

Budget<br />

• Executive Committee Recommendations<br />

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

• CEO Updates<br />

Personnel<br />

National Sponsor<br />

Membership<br />

Leadership Program<br />

Renaming Competitions<br />

Leadership Program<br />

Summer Camps<br />

Infuse<br />

Mr. Pat Stout<br />

Mrs. Gwen Young<br />

Mr. Stan Long<br />

Dr. Mark Baker<br />

Dr. Sabrina Runyon<br />

Dr. Keith Leger<br />

Employee Handbook<br />

Motivosity Program<br />

Merchandise<br />

Alumni Banquet<br />

Salary Committee<br />

Budget Investment Review<br />

Cross Training<br />

State Funds<br />

Alabama<br />

Arkansas<br />

Florida<br />

Georgia<br />

Illinois<br />

Indiana<br />

Kentucky<br />

Louisiana<br />

Mississippi<br />

Missouri<br />

North Carolina<br />

Ohio<br />

Oklahoma<br />

South Carolina<br />

Tennessee<br />

Texas<br />

Virginia<br />

West Virginia<br />

Mr. Zel Thomas<br />

Mr. Jerry Newton<br />

Mrs. Gwen Young<br />

Dr. Rita Carter<br />

Mr. Troy Hickey<br />

Dr. Mark Baker<br />

Ms. Donna Wear<br />

Dr. Keith Leger<br />

Mr. Stan Long<br />

Dr. Tim Hager<br />

Mr. Glenn Barger<br />

Mr. Pat Stout<br />

Mr. Dennis Campbell<br />

Dr. H. Kenneth Dinkins<br />

Mr. Dale Hughes<br />

Mr. Mark Conley<br />

Mr. Clarke Scott<br />

Dr. Sabrina Runyon<br />

• Assignment of <strong>2018</strong>-19 <strong>Board</strong> Committees<br />

• Election of <strong>Board</strong> Liaison<br />

• Election of <strong>Board</strong> Chair<br />

• Adjourn<br />

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

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