2017 Annual Membership Meeting

August 9, 2017 

12pm

​

AGENDA

​

Call to Order                                                                                            Kim Goodloe, President

Roll Call of Local Chapters                                                                     Christine Cadwallader, Secretary      

Approval of 2016 Annual Meeting Minutes                                          Kim Goodloe, President

Treasurer’s Report                                                                                    Howard Cullum, Treasurer

Executive Director’s Report                                                                    Jamie Liban, Executive Director           

President’s Report                                                                                   Kim Goodloe, President 

Governance Committee Report                                                            Karen Smith, Chair

Nominating Committee Report                                                             Karen Smith, Chair 

Guest Speaker                                                                                         The Tribe

​

​

​

• 2016 Annual Membership Meeting Minutes 
   

• 2017-2018 Slate of Officers
   

• Governance  Committee Items:​

  • Cover Memo to Board and Chapters 5.15.17

  • New, Proposed Bylaws (Clean)

  • New, Proposed Bylaws (Track Changes)

  • Summary of Proposed Changes to Bylaws

  • Summary of Events Preceding Governance Committee Report

  • The Arc of Virginia Bylaws (Current)​

​

​

​

​

​

​

​

​