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Fall 2014 Region 5 Board Meetings

 Board Meeting Agenda


Thursday September 18, 2014
8:30 a.m. - 10a.m.
Holiday Inn Express
Appleton, Wisconsin

Draft Meeting Minutes (PDF - Microsoft Word)

 

Agenda

  1. Call to Order (Larry Schmitz)

 

  1. Appoint Parliamentarian (Larry Schmitz)

 

  1. Roll Call/Credentials (Dick Boenisch)

 

  1. Introductions (Larry Schmitz)

 

  1. Welcome to Northeastern Wisconsin/ Announcements (Jay Esty / Carrie Drephal)

 

  1. Consent Agenda (Larry Schmitz)
    • Approve April 22, 2014 Board Meeting Minutes (PDF - Microsoft Word)
    • Approve modifications/updates of Region Operating Procedures (PDFMicrosoft Word)
    • NOTE: These minutes have been previously approved electronically. The vote is to confirm the electronic approval.

 

  1. Treasurer's Reports (Bill Riter)
    • Current 2014 YTD Financial Report (PDF - Microsoft Word)
    • Status of Region Funding and Microsoft Technical Community

 

  1. Region Nominating Committee / Officer Elections (Larry Schmitz)
    • Nominees include:
      • President:  Ron Mathis
      • Vice President:  Paul Dittmann
      • Treasurer:  Bill Riter
      • Secretary:  Dick Boenisch
    • Open nominations from the floor
    • Vote by office (if contested), by acclamation (if uncontested)

 

  1. District/Association Candidate Recruitment Committee (Nita Adams)
    • Committee Report (PDF - Microsoft Word)
    • DRC Committee Members are Dick Boenisch, Tony LaCrosse and Nita Adams (Chair)
    • Candidates from Region 5
    • Possible endorsements by Region 5 Board of candidates for Association Board Positions

  2. Region Webmaster Report (Mark Gilfand)

 

  1. Spring 2015 Region Board Meeting (Larry Schmitz)

 

  1. Bids to Host the Region 5 Fall 2015 Region Meetings (Larry Schmitz)
    • Open discussion of what is involved in hosting Region meetings and how it might be feasible for smaller chapters
    • If chapters are not ready to bid at the time of the Fall meeting, the Region officers will accept and review proposals submitted subsequent to the meeting and make a recommendation to the full Region Board to be voted on electronically

 

  1. Region Directory Status Report (Dick Boenisch)

 

  1. Appointment of Committees for 2015 (Larry Schmitz)
    • This will be deferred to the incoming 2015 President.
    • Appointments will be made in conjunction with the Region Officers Planning Meeting in December
    • Committees include:
      • Outstanding Professional Chapter Selection
      • Outstanding Student Chapter Selection
      • National Collegiate Conference (NCC) Grant Selection
      • District Candidate Recruitment Committee
    • People interested in serving on these committees should contact the incoming Region President
    • Members of the committees need not be Region Board members but must be members of good standing from Region 5
      and should be independent of nominees for the various awards / positions

 

  1. Chapter Tax Filing (Schmitz)
  2. Status of At-Risk (All)
    • See AITP Membership Dashboard as of August 2014 (PDF1 - PDF2 - Microsoft Excel
    • See AITP Membership Dashboard as of July 2014 (PDF1 - PDF2 - Microsoft Excel)
    • See AITP Membership Dashboard as of June 2014 (PDF1 - PDF2 - Microsoft Excel)
    • Please come to the meeting prepared to discuss your chapter's plan for your struggling/dead student chapters--rejuvenate (plan that is plausible), revoke charter, etc. It is the responsibility of the sponsoring professional chapter to deal with this issue.  But if they take no action, the Region Board will act on their behalf.
    • Vote on disbanding inactive chapters (professional and student)


  3. "Think Outside the Box" (Larry Schmitz / Larry Winkelman)
    • Work with your chapter Board, complete this form, and send it to Dick Boenisch by 12/1/2014 (PDF - Microsoft Word)


  4. Other New Business (Larry Schmitz)
    • Association Membership Campaign Update (Mike Welch)
    • NCC close by for next 3 years (Nita Adams)
    • Explore having Region Meetings as virtual meetings (e.g. GoToMeeting) or combination of face-to-face and virtual (ability to dial into face-to-face meetings).


  5. Adjourn

 

Chapter Reports (not required, but if submitted they are below) Click here for the Chapter Status Report Form

  • AITP Chicago
  • Capitol
  • East Central Indiana
  • Illowa
  • Northeastern Wisconsin
  • Sheboygan
  • Southeast Wisconsin
  • St. Louis
  • Twin City
  • West Michigan
  • Wisconsin River Valley

 Chapter Leadership Workshop
 

Thursday September 18, 2014
Holiday Inn Express
Appleton, WI 

10:30am - 1:00pm

Moderator: Carrie Drephal


 


(Open to all AITP Members and Faculty Advisors)

 

AITP Student Leadership Summit

 

A Highly Interactive Workshop on Tips and Techniques for Student Chapters on the Following Topics:

Draft Meeting Minutes (PDF - Microsoft Word)

  • Organizing Your AITP Student Chapter: By-laws, Budgets & Meetings
  • Setting Yourself Up for Greatness with Goals for Your Chapter
  • Staying Connected: Using Your Connections to Meet Your Goals
  • Getting the Most Out of Your AITP Membership

 

(Click here for a flyer => PDF - Microsoft Word

(For more information, go to new.aitp.org)

Page last updated 09/21/2014

 

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