nationalbetaboardreportsummer2019

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Executive Committee Agenda Friday, June 14, 2019 Kingkade Room Renaissance Hotel 8:00 AM – 11:00 AM Executive Committee Members Mr. Clarke Scott, Board Chair Dr. Sabrina Runyon, Board Chair Elect Mr. Troy Hickey, Board Liaison Dr. Mark Baker Ms. Donna Wear Mrs. Gwen Young Dr. Zel Thomas EXECUTIVE COMMITTEE RECOMMENDATIONS • Salary/raises • Employee Benefits (Percentage) • CEO Length of Contract • CEO Salary for 2019-2020 • CEO Salary for 2020-2021 • CEO Contract Renewal Date • CEO Evaluation • CEO Contract Travel • Competition Changes • Review CEO Evaluation • Review CEO Goals • Board Policy Proposed Changes Vaping Inclusion • Employee Handbook 2.
• Call to Order Mr. Clarke Scott, Board Chair • Inspiration • Roll Call • Approve Board Minutes Mr. Clarke Scott, Board Chair • Committee Reports Mr. Troy Hickey, Board Liaison IA Committee Mr. Troy Hickey Convention/Leadership Dr. Rita Carter Marketing Mr. Mark Conley Technology Dr. Tim Hager Merchandise Mr. Jerry Newton Budget/Finance Ms. Donna Wear • Executive Committee Recommendations Mr. Clarke Scott, Board Chair • CEO Updates Strategic Plan Budget Future Sites Personnel Brand/Logo Creed Scholarship • Fall Board Meeting • Infuse Conference • Recommendation on CEO • Assignment of 2019-2020 Board Committees • Election of Board Chair • Adjourn Mr. Clarke Scott, Board Chair Board Agenda Friday, June 14, 2019 Kingkade Room Renaissance Hotel 12:30 PM - 4:30 PM 11:30 AM (Lunch) Board Members Dr. Zel Thomas Mr. Jerry Newton Mrs. Gwen Young Dr. Rita Carter Mr. Troy Hickey, Board Liaison Dr. Mark Baker Ms. Donna Wear Dr. Keith Leger Mr. Stan Long Dr. Kyle Dare Mr. Glenn Barger Mr. David Moore Mr. Dennis Campbell Dr. H. Kenneth Dinkins Mr. Mitchell Parham Mr. Mark Conley Mr. Clarke Scott, Board Chair Dr. Sabrina Runyon, Board Chair Elect 3.
Page 2 and 3: In Memory Of Ohio Board Chair 16 ye
Page 6 and 7: Minutes of the National Beta Club B
Page 8 and 9: The National Beta Club Board of Dir
Page 10 and 11: RECOMMENDATION OF INTERIM CEO AND P
Page 12 and 13: Minutes of the National Beta Club B
Page 14 and 15: 12.
Page 16 and 17: 14.
Page 18 and 19: Beta Creed As a member of National
Page 20 and 21: Inclusion Statement SECTION 2. STUD
Page 22 and 23: Logo & Branding Letterhead National
Page 24 and 25: 3.12. MATERNITY/PATERNITY LEAVE Mat
Page 27 and 28: Administrative 25.
Page 29 and 30: Mr. Troy Hickey, Lesa Phone: 618.54
Page 31 and 32: Mr. Mitchell Parham, Beverly Cell:
Page 33 and 34: Council Chair Years & Chair Rotatio
Page 35 and 36: National BEta Staff Amy Luttrell Na
Page 37 and 38: DIRECTOR OF CONVENTION Laura Lewis
Page 39 and 40: Constitution Changes CHANGES PROPOS
Page 41 and 42: NATIONAL CONVENTION--- NATIONAL STU
Page 43 and 44: 2019-2020 Goals & Changes CONVENTIO
Page 45 and 46: Senior Members Total Alabama 1,597
Page 47 and 48: 2018-2019 Leadership Summits State
Page 49 and 50: 113 SENIOR BETA MEMBERS REGISTERED
Page 51 and 52: Finance 49.
Page 53 and 54: 51.
Page 55 and 56:
Investment Accounts 53.
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55.
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57.
Page 61 and 62:
Membership 59.
Page 63 and 64:
JULY AUGUST SEPTEMBER OCTOBER NOVEM
Page 65 and 66:
FOUNDER’S DAY NATIONAL BETA DECAL
Page 67 and 68:
Convention Sales 65.
Page 69 and 70:
Production 67.
Page 72 and 73:
Sales & Marketing 70.
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Planning 1. 3. 2. THE BREAK DOWN Ea
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74. A Year of Change & Restructurin
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State Marketeer Award ARKANSAS SR M
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SALES INITIATIVES & MATERIAL DEVELO
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Scholarship The National Beta Schol
Page 84 and 85:
82. Technology
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SCHOLARSHIP The most impactful chan
Page 88 and 89:
STRATEGIC INITIATIVES: continued CE
Page 90 and 91:
Mobile App Version 1 Version 1 targ
Page 92 and 93:
90.
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92.
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nationalbetaboardreportsummer2019

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