AH&LA TECHNOLOGY & E-BUSINESS COMMITTEE. Monday, November 10, 2008 / 12:00pm 2:00pm Jacob K. Javits Convention Center New York, NY MINUTES
|
|
- Maurice Maxwell
- 8 years ago
- Views:
Transcription
1 AH&LA TECHNOLOGY & E-BUSINESS COMMITTEE Monday, November 10, 2008 / 12:00pm 2:00pm Jacob K. Javits Convention Center New York, NY MINUTES MEMBERS Technology & E-Business Committee Present James Abrams William Folkerts Laurence Barron Mark Haley Dr. Kathleen Pearl Brewer Pam Inman Dennis Carpenter Mike Kistner Dr. Daniel Connolly David Kong Clay Dickinson Robert Mueller Gregory Dugal Laura Powers Rich Ehlers Tina Reese Bernard Ellis Kevin Smith Absent Stephen Barth Carol Beggs Larry Beiderman Art Bouffard Dr. Cihan Cobanoglu Patton Conner George Conrade Brian Garavuso Gary Haynes Richard Jackson Scott Joslove Deena Kaufman Mike Keppler Doug Linkowski Daniel Murphy Frank Nardozza Monika Nerger William Ott Buggsi Patel Kirby Payne Darrin Pinkham Douglas Rice Jeffrey Senior Jules Sieburgh Richard Siegel Chris Wichers ISHAE REPRESENTATIVE Gregory Dugal 1
2 AH&LA STAFF Lee Ann Lonsdale, Executive Assistant of Marketing CALL TO ORDER Dan Connolly called the meeting to order. A quorum of members was present, and the meeting, having been duly convened, was ready to proceed with business. ANTI-TRUST STATEMENT James Abrams reminded the group about antitrust laws and reviewed the statement. APPROVAL OF MINUTES Dan Connolly presented minutes of August 18, 2008 teleconference for approval, whereupon MOTION duly made, seconded and unanimously adopted; the minutes were approved as presented. INTRODUCTION The purpose of this meeting was to determine the issues and topics that the Committee needs to address in the next 3-5 years. Significant achievements have been made with regards to primers, but the Committee must go beyond educational sessions and primer projects. The Committee should seek other technology educational opportunities and make better business decisions. Building a direction for the Committee is Dan and Clay s aim during their remaining tenure. AH&LA/EI/FOUNDATION UPDATE Pam Inman, EVP & COO for AH&LA updated the committee on recent developments of the Association and membership relations. Pam thanked Daniel Connolly for generously giving his time and talents serving as Co- Chair on the Committee. Membership (3.4% ) as of Oct. 30. End of year target: 4%. 9, 404 property members / 11,000 total members (1.4m rooms). Under 30 Gateway membership category launched on July 1, 2008, has 205 members Celebrating 100 th Anniversary in 2010 launching inauguration with David Kong as Chair AH&LA will address branding of the association in the next millennium Lodging Magazine is doing different decade every month for a year promoting coffee table book to be published December Partnering with National Association of Black Owners (NABHOOD) and the Asian American Hotel Owners Association (AAHOA) in helping with their legislative issues. AH&LEF has funded $1.3 million dollars in academic scholarships, research grants, school-to-career and workforce development programs Roy Kennington, President & COO, The Educational Institute to will be retiring at the end of the year Incoming president & COO Robert Steele will be joining AH&LA in November. 2
3 Brad Aldrich, VP of Business Development updated the committee on recent developments of the Association and membership relations. OLD BUSINESS Committee Organization Committee Structure and Tenure Pearl Brewer on behalf of the Task Force Committee, provided overview of Committee Structure and Tenure Guidelines developed in Sept Committee discussed possible steps to insure active membership: 1. AH&LA contact members that have missed three consecutive meetings to confirm they want to continue as a member. 2. AH&LA to do annual invites to confirm active membership. 3. Post minutes on Technology page of AH&LA website. Laurence will get approval from executive management to develop technology page on AH&LA website - Committee to develop concepts for the site. o Succession Planning Changes to the Committee Tenure Structure were made - approval, whereupon MOTION duly made, seconded and unanimously adopted. It was decided to not to form Director and Secretary positions. o Recap of Fall Proposals and Status of Grants Laurence provided update on Grants and Research proposals: Approved funding Revise/Update Contingency Planning Primer Revise/Update System Selection Primer Revise/Update F&B Primer Funding Amount: $5,000 / Mark Haley Revise/Update Privacy Primer Unapproved funding Information Systems Security in Hotels Funding Amount: $6,500 / Dr. Pearl Brewer IT and The Guest Experience Funding Amount: $7,600 / Dr. Pearl Brewer 3
4 How to Make a Hotel Website Accessible to the Disabled Funding Amount: $10,000 / Jim Abrams Green Technology Best Practices Funding Amount: $15,200 / Daniel Norris PCI Primer Phase II Funding Amount: $18,500 / Dr. Daniel Connolly & Mark Haley Research Proposal Deadline: March 1 and September 1. Submit all requests utilizing the online research application on AH&LEF s Website. Primer Updates The primers are hard to find on AH&LA website - search engine isn t helpful. Laurence will properly index primers on website. Credit Card - Fee Schedule and Rates o Effective Rate of Processing Jim Abrams gave overview on issues merchants are facing regarding interchange rates, charge back fees, and processing rates. Log on suggested doing Best Practices Guidelines for Technology page on AH&LA website. Task Force - Jim, Dennis, Laurence, Mike and Tina will design, create content, do campaign and provide measurement (i.e., website page hits, etc.). NEW BUSINESS American with Disabilities Act/ADA (Jim Abrams) provided information on ADA standards that is impacting business practices. Some of the technology related issues are website accessibility policies/standards, point of sale (POS), fare and ATM machines, hotel reservations mechanism and touch screen kiosks. Many states are now required to make community emergency preparedness and response programs accessible to people with disabilities. The U.S. Dept. of Justice and the National Association of Attorneys General have formed a Disability Rights Task Force to promote and protect the rights of individuals with disabilities. Since the ADA Act was passed in 1990, thousands of lawsuits have been filed nationwide by disabled plaintiffs. For more ADA Legislative information log on click Governmental Affairs, Legislative, ADA. Review/Recap of Show Events Agenda Items for Strategic Planning Session 4
5 Recognition for Jim Abrams James Abrams, President & CEO of the California Hotel & Motel Association, was honored by AH&LA for his commitment and dedication on the Credit Card Committee (now known as the Technology & E- Business Committee). Jim is retiring as of December He will continue as active member of the Technology & E-Business Committee. New Vice Chair The Committee voted Dr. Cihan Cobanoglu as Vice Chair. Dan and Clay will continue to serve as co-chairs until June. Terms will now be 2-years. Technology Survey OTHER BUSINESS Committee briefly discussed presenting at least one initiative session each year. Need to check schedules of other sessions and possibly branching into other conferences for greater visibility. ACTION ITEMS Laurence present to executive management for construction of technology page on AH&LA website - Technology & E-Business Committee to develop concepts for site. Laurence to inquire declined proposals with AH&LA Grant Committee Laurence to properly index Primers on AH&LA website Dennis to do Best Practices educational page and possible primer Task Force / Best Practices Guidelines - Jim, Dennis, Laurence, Mike and Tina will design, create content, do campaign and provide measurement (page hits, etc.) Laurence to inquire AH&LA regarding presenting technology initiatives at other conferences. Jim Abrams to provide ADA website analysis to Committee NEXT MEETING Strategic Planning Session: Tuesday, November 11 8:00am 3:00pm Teleconference: Tuesday, February 3 11:00am EST ADJOURNMENT There being no further business to come before the meeting, the meeting was adjourned. Respectfully submitted, Phyllis Burton, Recording Secretary 5
Minutes: I. Welcome & Introductions Mark Haley, Committee Chair, welcomed the committee members and guests. Introductions around the room.
Technology Committee Meeting Minutes Orange County Convention Center Monday, June 25, 2006 Meeting Attendees: Laurence Barron, AH&LA Dr. Pearl Brewer, U of Nevada Las Vegas Patton Conner, Marriott International
More informationComputer systems failure contingency planning
Computer systems failure contingency planning Second Edition Cihan Cobanoglu, Ph.D., Stephen Blasik, and Mark G. Haley, CHTP A Technology Primer Developed by the American Hotel & Lodging Association s
More informationDRAFT. New Hampshire College Tuition Savings Plan Advisory Commission Minutes of the Meeting of November 24, 2014
DRAFT New Hampshire College Tuition Savings Plan Advisory Commission Minutes of the Meeting of November 24, 2014 The November 24, 2014 meeting of the New Hampshire College Savings Plan Advisory Commission
More informationMINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION. December 14, 2006
MINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION December 14, 2006 A meeting of the West Virginia Council for Community and Technical College Education was held on December 14,
More informationFEDERAL BAR ASSOCIATION LABOR AND EMPLOYMENT LAW SECTION. Board Meeting (via Conference Call) Thursday, May 21, 2015 MINUTES
FBA Labor and Employment Law Section Board Meeting Minutes May 21, 2015 FEDERAL BAR ASSOCIATION LABOR AND EMPLOYMENT LAW SECTION Board Meeting (via Conference Call) Thursday, May 21, 2015 MINUTES The following
More informationThe Payment Card Industry Compliance Process for Lodging Establishments
The Payment Card Industry Compliance Process for Lodging Establishments A Technology Primer Developed by the American Hotel & Lodging Association s Technology and E-Business Committee Funded by the American
More informationMinutes Board of Trustees Meeting University of Central Florida January 29, 2015
Minutes Board of Trustees Meeting University of Central Florida January 29, 2015 Chair Olga Calvet called the meeting of the Board of Trustees to order at 1:00 p.m. in the Fairwinds Alumni Center on the
More informationMINUTES OF THE PERSONNEL COMMITTEE OF THE UNIVERSITY OF LOUISVILLE BOARD OF TRUSTEES. September 3, 2015. In Open Session
MINUTES OF THE PERSONNEL COMMITTEE OF THE UNIVERSITY OF LOUISVILLE BOARD OF TRUSTEES September 3, 2015 In Open Session Members of the Personnel Committee of the University of Louisville Board of Trustees
More informationMinutes of the Executive Council
Monday, April 4, 2005 Peabody Hotel Orlando, FL President Gary Stoehr called the Meeting to order at 8:30 AM. Members Present: Immediate Past President Daniel C. Robinson, President-Elect Gary E. DeLander,
More informationMINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION. January 25, 2008
MINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION January 25, 2008 A meeting of the West Virginia Council for Community and Technical College Education was held on January 25,
More informationSTATE BOARD OF REGENTS MEETING UNIVERSITY OF UTAH, SALT LAKE CITY, UTAH UNIVERSITY GUEST HOUSE FRIDAY, JANUARY 24, 2014 COMMITTEE OF THE WHOLE MINUTES
DRAFT STATE BOARD OF REGENTS MEETING UNIVERSITY OF UTAH, SALT LAKE CITY, UTAH UNIVERSITY GUEST HOUSE FRIDAY, JANUARY 24, 2014 COMMITTEE OF THE WHOLE MINUTES Regents Present Regents Excused Bonnie Jean
More informationCOMMISSION MEETING MINUTES TUESDAY, SEPTEMBER 13, 2011 AUSTIN AIRPORT ADVISORY COMMISSION MINUTES TUESDAY, SEPTEMBER 13, 2011
COMMISSION MEETING MINUTES TUESDAY, SEPTEMBER 13, 2011 AUSTIN AIRPORT ADVISORY COMMISSION REGULAR MEETING MINUTES TUESDAY, SEPTEMBER 13, 2011 The Austin Airport Advisory Commission convened in a regular
More informationHaywood Community College Board of Trustees Board Meeting November 2, 2015
1 Page Haywood Community College Board of Trustees Board Meeting November 2, 2015 The Haywood Community College Board of Trustees held a meeting on Monday, November 2, 2015 at 1:45 p.m. in the Board Room
More informationAthens Technical College Board of Directors Meeting Minutes Athens, Georgia January 27, 2015 10:30 A.M.
Athens Technical College Board of Directors Meeting Minutes Athens, Georgia 10:30 A.M. MEMBERS PRESENT Mr. Rusty Adams Ms. Barbara Cabaniss Mr. Ed Geddings Mr. Scott Hardigree Mr. Todd Henry Mr. Steve
More informationREACT INTL. Annual Board Meeting March 23 rd, 2012. Atlanta, Georgia
Date: Sunday, March 23 rd, 2012 Time: 8:49 AM EDT Meeting Type: Teleconference (Digitally Recorded) Special Session: Board of Directors and Corporate Officers Minutes Recorded by:
More informationRAMAPO CATSKILL LIBRARY SYSTEM BOARD OF TRUSTEES MEETING APRIL 20, 2015 MINUTES
RAMAPO CATSKILL LIBRARY SYSTEM BOARD OF TRUSTEES MEETING APRIL 20, 2015 BOT-150502 MINUTES BOARD MEMBERS PRESENT BOARD MEMBER ABSENT Martha Anderson Carla Randazzo Amthor Norman R. Gallagher Roslyn Applebaum
More informationALABAMA INSURANCE UNDERWRITING ASSOCIATION 315 E Laurel Av - Suite 216D Foley, Alabama 36535 (251) 943-4029 or (251) 928-3533 Fax (251) 943-4030
ALABAMA INSURANCE UNDERWRITING ASSOCIATION 315 E Laurel Av - Suite 216D Foley, Alabama 36535 (251) 943-4029 or (251) 928-3533 Fax (251) 943-4030 HUwww.AIUA.orgU October 21, 2011 Fall 2011 Board of Directors
More informationMaryland Statewide Independent Living Council (MSILC)
Maryland Statewide Independent Living Council (MSILC) June 19, 2015, 11:30 a.m. -2:45 p.m. MSILC Office, Glenview Board Room 199 E. Montgomery Avenue, Rockville, MD 20850 MEETING MINUTES Attendance: MSILC
More informationSEATA EXECUTIVE BOARD CONFERENCE CALL MINUTES
SEATA EXECUTIVE BOARD CONFERENCE CALL MINUTES Sunday, August 24, 2014 GoToMeeting 8:00 PM EST/7:00 PM CST 1. ROLL CALL The meeting was called to order at 8:02 PM EST by President Mackie with the following
More informationAGING AND ADULT SERVICES COMMISSION MINUTES OF AUGUST 5, 2015
AGING AND ADULT SERVICES COMMISSION MINUTES OF AUGUST 5, 2015 CALL TO ORDER AND ROLL CALL President Edna James called the meeting to order at 9:30 am. The Commission Secretary called roll. Present: Edna
More informationMINUTES UNIVERSITY OF HOUSTON SYSTEM BOARD OF REGENTS FINANCE AND ADMINISTRATION COMMITTEE
MINUTES UNIVERSITY OF HOUSTON SYSTEM BOARD OF REGENTS FINANCE AND ADMINISTRATION COMMITTEE Wednesday, The members of the Finance and Administration Committee of the University of Houston System convened
More informationExecutive Senate Meeting Minutes March 6, 2014. Recorder: Kathleen M. Kielar
Executive Senate Meeting Minutes March 6, 2014 Recorder: Kathleen M. Kielar AGENDA 1. Call the Meeting to Order 2. Approval of January 6, 2014 meeting minutes 3. Guest Speaker: Brice Bible 4. Chairs Report
More informationMINUTES BOARD OF REGENTS. March 21, 2012. The Board of Regents met in session at 1:58 p.m., Wednesday, March 21, 2012, in the
MINUTES BOARD OF REGENTS March 21, 2012 The Board of Regents met in session at 1:58 p.m., Wednesday, March 21, 2012, in the Louisiana Purchase Room, Claiborne Building, 1201 North Third Street, Baton Rouge,
More informationHUD Manufactured Housing Consensus Committee Conference Call FINAL MINUTES July 20, 2011 11:00 a.m. 1:00 p.m.
HUD Manufactured Housing Consensus Committee Conference Call FINAL MINUTES July 20, 2011 11:00 a.m. 1:00 p.m. CALL TO ORDER: The Designated Federal Officer (DFO) announced the meeting, described the purpose
More informationHow To Write A Budget For The Tax Law Section Of The State Bar Of Azarizona
Present Executive Council Members Carlene Lowry, Chair Kelly Mooney, Chair Elect Kacie Dillon, Budget Officer Randal T. Evans, Secretary James Busby, Immediate Past Chair / CPA & Enrolled Agents / Arizona
More informationwww.richmondcsi.org New Rules for Lead Paint Renovation EPA s RRP Ruling By Chris Chapman, Froehling & Robertson
The Richmond Advancement of Construction Technology RICHMOND, VIRGINIA CHARTERED JUNE, 1959 Report Volume 51 No. 1 DRIVEN FOR SUCCESS September 2010 www.richmondcsi.org CSI Richmond Dinner Meeting PROGRAM
More informationE Election Y Law Enforcement Commission E EC N E W J E R S. State of New Jersey ELECTION LAW ENFORCEMENT COMMISSION
RALPH V. MARTIN Chair DAVID LINETT Vice Chair PAULA A. FRANZESE Commissioner LYNNAN B. WARE Commissioner N E W J E R S E Election Y Law Enforcement Commission E EC L 1973 State of New Jersey ELECTION LAW
More informationNancy Brussat established a quorum and called the meeting to order at 5:42
Minutes Les Dames d Escoffier Board Meeting Tuesday, September 15, 2009 Members Present (in alphabetical order): Linda Avery Nancy Brussat Queenie Burns Toria Emas Eleanor Hanson Nancy Harris Shannon Kinsella
More informationMAY 15, 2001 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL. The meeting was called to order by Mayor Harrison at 5:30 p.m.
MAY 15, 2001 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL 1. 1. 5:30 P.M. CALL TO ORDER The meeting was called to order by Mayor Harrison at 5:30 p.m. 2. 2. INVOCATION AND PLEDGE OF ALLEGIANCE Alderman
More informationHow To Know More About The American Legion Of Virginia Beach Post 110
THE AMERICAN LEGION Virginia Beach Post 110 PO. Box 62384 Virginia Beach, VA 23466 Call to Order: The January 14, 2015 meeting of American Legion Post 110 was called to order at 1930 by presiding Commander
More informationBlue Ridge Community College Board of Trustees Meeting January 9, 2012 5:00 p.m. Henderson County Campus
Blue Ridge Community College Meeting January 9, 2012 5:00 p.m. Henderson County Campus The of Blue Ridge Community College met at 5:00 p.m. on Monday, January 9, 2012, at the Henderson County Campus. The
More informationDRAFT. New Hampshire College Tuition Savings Plan Advisory Commission Minutes of the Meeting of May 18, 2015
DRAFT New Hampshire College Tuition Savings Plan Advisory Commission Minutes of the Meeting of May 18, 2015 The May 18, 2015 meeting of the New Hampshire College Savings Plan Advisory Commission (Advisory
More informationMEETING OF THE GOVERNANCE, PERSONNEL, AND ETHICS COMMITTEE OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS. June 28, 2012
APPROVED BY COMMITTEE AUG 2 8 2012 -~ /(;(, '~-- SECRETARY OF nm BOARD MEETING OF THE GOVERNANCE, PERSONNEL, AND ETHICS COMMITTEE OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS June 28, 2012 This
More informationTEXAS STATE BOARD OF EXAMINERS OF PSYCHOLOGISTS
TEXAS STATE BOARD OF EXAMINERS OF PSYCHOLOGISTS EXECUTIVE DIRECTOR Darrel D. Spinks MEMBERS OF THE BOARD Tim F. Branaman, Ph.D., Chair Dallas Lou Ann Todd Mock, Ph.D., Vice Chair Bellaire Jeff Baker, Ph.D.
More informationMINUTES CAS BOARD OF DIRECTORS MEETING NOVEMBER 9, 2014 New York, New York
MINUTES CAS BOARD OF DIRECTORS MEETING NOVEMBER 9, 2014 New York, New York PRESENT Directors: Shawna Ackerman, Steve Armstrong, Charles Bryan, David Chernick, Ann Conway, Rick Gorvett, Jessica Leong, Steve
More informationMINUTES OF THE MEETING OF THE WISCONSIN JUDICIAL COUNCIL MADISON, WISCONSIN May 17, 2013
MINUTES OF THE MEETING OF THE WISCONSIN JUDICIAL COUNCIL MADISON, WISCONSIN May 17, 2013 The Judicial Council met at 9:30 a.m. in Room 328 NW, State Capitol, Madison, Wisconsin. MEMBERS PRESENT: Chair
More informationMINUTES THE LIBRARY BOARD MEETING The Library of Virginia. September 19, 2005
MINUTES THE LIBRARY BOARD MEETING The Library of Virginia September 19, 2005 The Library Board met on Monday, September 19, 2005, in the Board Meeting Room of the Library of Virginia located at 800 East
More informationMEMBERS ABSENT Senator Barbara Cegavske Linda Lueck Myrn Wiebe Pat Williams
VOCATIONAL REHABILITATION COUNCIL MEETING MINUTES DETR Administration Auditorium, 500 E. Third Street, Carson City JobConnect Conference Room, 3405 S. Maryland Parkway, Las Vegas MEMBERS PRESENT Dr. Ralph
More informationNEBRASKA LIFE AND HEALTH INSURANCE GUARANTY ASSOCIATION 233 South 13 th Street 1900 US Bank Building Lincoln, Nebraska 68508
NEBRASKA LIFE AND HEALTH INSURANCE GUARANTY ASSOCIATION 233 South 13 th Street 1900 US Bank Building Lincoln, Nebraska 68508 TO: RE: MEMBER INSURERS Notice of Annual Meeting of the Association and the
More informationPORT AUTHORITY TRANS-HUDSON CORPORATION. MINUTES Wednesday, February 19, 2014. Action on Minutes 3. Report of Nominating Committee 3
PORT AUTHORITY TRANS-HUDSON CORPORATION MINUTES Wednesday, February 19, 2014 Action on Minutes 3 Report of Nominating Committee 3 Election of Officer 4 Settlement of Claim A. Sarkar v. Port Authority Trans-Hudson
More informationBOARD OF DIRECTORS MEETING NEW YORK CONVENTION CENTER OPERATING CORP. 655 West 34 th Street New York, NY 10001-1188 MINUTES
BOARD OF DIRECTORS MEETING NEW YORK CONVENTION CENTER OPERATING CORP. 655 West 34 th Street New York, NY 10001-1188 MINUTES MEMBERS PRESENT: OTHERS PRESENT: DATE: June 17, 2015 Henry R. Silverman, Chairman
More informationAthens Technical College Board of Directors Meeting Minutes Athens, Georgia March 25, 2014 10:30 A.M.
Athens Technical College Board of Directors Meeting Minutes Athens, Georgia 10:30 A.M. MEMBERS PRESENT Mr. Rusty Adams Ms. Patricia Barron Ms. Barbara Cabaniss Mr. Terry Chandler Mr. Ed Geddings Mr. Scott
More informationMEETING MINUTES SOUTH FLORIDA STATE COLLEGE DISTRICT BOARD OF TRUSTEES JANUARY 28, 2015
MEETING MINUTES SOUTH FLORIDA STATE COLLEGE DISTRICT BOARD OF TRUSTEES JANUARY 28, 2015 Members Present: Mr. Tim Backer Mr. Derren Bryan Mrs. Tami Cullens Dr. Louis H. Kirschner Mr. Ken Lambert, Chair
More information1 Call meeting to order Jon Aubart, Chair. 2 Establish Quorum and Adopt Agenda Jon Aubart, Chair
Meeting Agenda Tuesday, November 6, 2012 at 4:00 p.m. 1 Call meeting to order 4 Approve Minutes from September 20, 2012 Meeting 5 Review Departmental Budget 6 Discuss and Take Action on Departmental Transition
More informationLegislative Committee Is Focus for MASSB During Fall Conference
Legislative Committee Is Focus for MASSB During Fall Conference OCEAN CITY, MD Seeking to play a greater role in the development of public policy, the Maryland Association of Social Services Boards agreed
More informationAwards 2014 For the 10th consecutive year, Hyatt was named in 2014 as one of the Best Places to Work for LGBT Equality as a result of the 100 percent rating it earned on the Corporate Equality Index (CEI),
More informationWhereas, the above noted directors constitute a quorum, and there is no objection to this proceeding, the following business was conducted:
Minutes of the Conference Call Of the Board of Directors Of The Gypsy Moth Slow the Spread Foundation, Inc. July 11, 2007 10:00 a.m. 12:00 p.m. EDT Proper notice having been duly given to each Board member,
More informationHighlands Community Charter and Technical Schools Board Meeting Minutes
Highlands Community Charter and Technical Schools Board Meeting 1333 Grand Avenue, Sacramento, CA 95838 February 4, 2015 Open Session: 4:00 PM Board Policy Regarding Board : The minutes of open session
More informationPROCEEDINGS OF THE CITY COUNCIL OF BOSSIER CITY STATE OF LOUISIANA TAKEN AT THE REGULAR MEETING AUGUST 19, 2008
PROCEEDINGS OF THE CITY COUNCIL OF BOSSIER CITY STATE OF LOUISIANA TAKEN AT THE REGULAR MEETING AUGUST 19, 2008 The City Council of the City of Bossier, State of Louisiana, met in regular session in Council
More informationIEEE Product Safety Engineering Society Board of Directors Meeting. Meeting Notes
Board of Directors Meeting Meeting Notes Date: January 10, 2012 - Board of Directors Meeting Committee Members: Elya Joffe, Murlin Marks, Dan Roman, Doug Nix, Ivan VanDeWege, Thomas Ha, Jan Swart, Daniece
More informationCITY OF GLENDALE, CALIFORNIA REPORT TO THE: Housing Authority D Successor Agency D Oversight Board D
Join~ D City Council [8] CITY OF GLENDALE, CALIFORNIA REPORT TO THE: Housing Authority D Successor Agency D Oversight Board D January 27, 2015 AGENDA ITEM Report: Agreement with Verizon via State of California
More informationIowa Coordinating Council for Post-High School Education 11620 Aurora Avenue, Des Moines, Iowa 50319 515/281-3939
1. Call to Order and Introductions Iowa Coordinating Council for Post-High School Education 11620 Aurora Avenue, Des Moines, Iowa 50319 515/281-3939 ICCPHSE Meeting Notes December 3, 2003 The Iowa Coordinating
More informationMINUTES OF THE EXECUTIVE COUNCIL OF THE BUSINESS LAW SECTION OF THE FLORIDA BAR APRIL 13, 2002
MINUTES OF THE EXECUTIVE COUNCIL OF THE BUSINESS LAW SECTION OF THE FLORIDA BAR APRIL 13, 2002 The Executive Council of the Business Law Section of The Florida Bar (the Section ) held a meeting at Hawk
More informationBOARD OF TRUSTEES The University of West Alabama Bell Conference Center September 12, 2011, 1:00 p.m. A G E N D A
BOARD OF TRUSTEES The University of West Alabama Bell Conference Center September 12, 2011, 1:00 p.m. A G E N D A I. Call to Order II. III. IV. Roll Call Approval of Agenda Approval of Minutes for June
More informationUTAH STATE BOARD OF REGENTS UTAH STATE UNIVERSITY, LOGAN UTAH ECCLES CONFERENCE CENTER SEPTEMBER 13, 2012 COMMITTEE OF THE WHOLE MINUTES
UTAH STATE BOARD OF REGENTS UTAH STATE UNIVERSITY, LOGAN UTAH ECCLES CONFERENCE CENTER SEPTEMBER 13, 2012 COMMITTEE OF THE WHOLE MINUTES Regents Present Bonnie Jean Beesley, Chair Daniel W. Campbell, Vice
More informationPOST COMMISSION MEETING
POST COMMISSION MEETING Courtyard by Marriott, Cal-Expo 1782 Tribute Road Sacramento, CA 95815 (916) 576-6600 Thursday, June 27, 2013 ACTION SUMMARY CALL TO ORDER Commissioner Lai Lai Bui, on behalf of
More informationMINUTES OF THE NORTH CAROLINA ALARM SYSTEMS LICENSING BOARD. Raleigh, North Carolina. Director
MINUTES OF THE NORTH CAROLINA ALARM SYSTEMS LICENSING BOARD DATE: May 19, 2011 TIME: PLACE: SUBMITTED BY: 9:00 a.m. Holiday Inn Raleigh, North Carolina Terry Wright Director MEMBERS PRESENT: Johnny Phillips
More informationGADSDEN COUNTY TOURIST DEVELOPMENT COUNCIL MINUTES FOR Monday, April 20, 2015 Regular Meeting: 3:30 pm
GADSDEN COUNTY TOURIST DEVELOPMENT COUNCIL MINUTES FOR Monday, April 20, 2015 Regular Meeting: 3:30 pm Present: Keith Dowdell, City of Quincy Commissioner, Chair of TDC Lee Garner, City of Chattahoochee
More information2015 2016 ASA Council Meeting by Telephone Conference Call Tuesday, November 3, 2015. Final Minutes
2015 2016 ASA Council Meeting by Telephone Conference Call Tuesday, Final Minutes Officers Present: Ruth Milkman (President), Barbara Risman (Vice President, joined at 1:30pm ), Michele Lamont (President
More informationSouth Carolina Governor s School for Science & Mathematics Board of Trustees Meeting 401 Railroad Avenue Hartsville, SC 29550 January 15, 2015 Noon
Governing Board members present: Dr. Leroy Davis, Chairman Mr. John Barnes Mr. Hal Campbell, joined during Item 2 Dr. Helen Doerpinghaus Dr. Joe Griffin Dr. Chris Przirembel Mr. Jack Sanders Mr. Randy
More informationCONNECTICUT LOTTERY CORPORATION Board of Directors. Minutes of Meeting. September 10, 2009 At 1:30 p.m.
CONNECTICUT LOTTERY CORPORATION Board of Directors Minutes of Meeting September 10, 2009 At 1:30 p.m. held at the Connecticut Lottery Corporation 777 Brook Street Rocky Hill, Connecticut 06067 Board Members
More informationFoundation for Earth Science Board of Directors Telecon October 31, 2013
Foundation for Earth Science Board of Directors Telecon October 31, 2013 Karl Benedict, Chairman Charles Hutchinson, Treasurer Tamara Ledley, Secretary Bruce Caron, Director- at- large Stefan Falke, Type
More informationChairman Stratton called the meeting to order at 1:00 p.m. Chairman Stratton asked the recording Secretary, Darby McDonald to call roll.
KENTUCKY BOARD OF EMERGENCY MEDICAL SERVICES COMMONWEALTH OF KENTUCKY 2545 LAWRENCEBURG ROAD FRANKFORT, KENTUCKY 40601 PHONE: 502-564-8963 FAX: 502-564-4687 Honorable Anthony D. Stratton Board Chair Brian
More informationCALIFORNIA ASSOCIATION OF RECREATION AND PARK DISTRICTS (CARPD) MINUTES OF THE BOARD OF DIRECTORS MEETING ON January 20, 2016
CALIFORNIA ASSOCIATION OF RECREATION AND PARK DISTRICTS (CARPD) MINUTES OF THE BOARD OF DIRECTORS MEETING ON January 20, 2016 A meeting of the CARPD Board of Directors was held on January 20, 2016 at the
More informationHow To Get A Meeting Together
A.A. Area 03 General Service District 02-201 & 02-202 2011.08.06 Meeting Minutes The bimonthly meeting of Alcoholics Anonymous - General Service District 02-201 & 02-202 was held at St. John s Episcopal
More informationRichmond Community Schools 35276 Division * Richmond, Michigan 48062 * (586) 727-3565 * www.richmond.k12.mi.us
Richmond Community Schools 35276 Division * Richmond, Michigan 48062 * (586) 727-3565 * www.richmond.k12.mi.us Margaret Teltow, President Dan Hill, President Bridget Smith, Secretary Jeffrey Theut, Treasurer
More informationMINUTES METROPOLITAN TRANSIT AUTHORITY BOARD OF DIRECTORS REGULAR BOARD MEETING February 19, 2009
MINUTES METROPOLITAN TRANSIT AUTHORITY BOARD OF DIRECTORS REGULAR BOARD MEETING Executive Session was held beginning at 10:54 a.m. and ended at 11:15 a.m. The regularly scheduled monthly meeting of the
More informationSLA Toronto Chapter Executive Board Meeting Minutes June 13, 2007 @ 12:00 p.m.
SLA Toronto Chapter Executive Board Meeting Minutes June 13, 2007 @ 12:00 p.m. PwC Management Services LLP 145 King St. W., 11 th Floor Meeting Room Attended: Pam Casey, Sandra Craig, Daniel Lee, Claire
More informationMINUTES REGULAR MEETING BOARD OF TRUSTEES COLLEGE OF THE ALBEMARLE Elizabeth City Campus December 9, 2014
EXHIBIT 1 Board of Trustees Meeting February 10, 2015 MINUTES REGULAR MEETING BOARD OF TRUSTEES COLLEGE OF THE ALBEMARLE Elizabeth City Campus December 9, 2014 The College of The Albemarle Board of Trustees
More informationExecutive Committee Meeting
Executive Committee Meeting CareerSource Central Florida 390 N. Orange Ave., Suite 700, Orlando, FL 32801 Thursday, September 10, 2015 / 9:00 a.m. 10:30 a.m. Conference Call-in phone number: (866) 576-7975
More informationAssociated Students of Solano College (ASSC) Meeting Minutes
Associated Students of Solano College (ASSC) Meeting Minutes Tuesday, October 7, 2014 I. Call to order President Casey Bess called the regular weekly meeting of the Associated Students of Solano College
More informationBYLAWS. Students for Criminal Justice Reform (SCJR)
BYLAWS Students for Criminal Justice Reform (SCJR) Created: November 6, 2015 ARTICLE I. Organization Name The name of the organization shall be Students for Criminal Justice Reform ( SCJR ). ARTICLE II.
More informationSherry Wieters, Executive Assistant
St. John s Medical Center P.O. Box 428 Jackson, Wyoming 83001 307-733-3636 Committee: Board of Trustees Monthly Meeting - Public Session Meeting Date: October 30, 2012 Minutes Prepared By: Sherry Wieters,
More informationST. JOHNS RIVER STATE COLLEGE DISTRICT BOARD OF TRUSTEES Palatka, Florida. January 16, 2013
ST. JOHNS RIVER STATE COLLEGE DISTRICT BOARD OF TRUSTEES Palatka, Florida January 16, 2013 MEMBERS PRESENT: Mr. John Nelson, Jr., Putnam County, Vice-Chairman Ms. Denise M. Bramlitt, Putnam County Mr.
More informationLeague of Minnesota Cities Board of Directors Meeting June 24, 2015 MINUTES
League of Minnesota Cities Board of Directors Meeting June 24, 2015 MINUTES Members Present: Dave Osberg (Eagan), Steve Nasby (Windom), Rhonda Pownell (Northfield), Tim Busse (Bloomington), Jo Emerson
More informationBOARD OF PRIVATE OCCUPATIONAL SCHOOLS BOARD MEETING. December 4, 2012, 9:30 A.M.
BOARD OF PRIVATE OCCUPATIONAL SCHOOLS BOARD MEETING December 4, 2012, 9:30 A.M. The Private Occupational Schools Board convened at the Auraria Higher Education Campus, Tivoli Student Center, Room 320,
More informationState of New Hampshire Guardian ad Litem Board Public Hearing April 18, 2014 Legislative Office Building Room 101
State of New Hampshire Guardian ad Litem Board Public Hearing April 18, 2014 Legislative Office Building Room 101 Members present: Members Absent: Also Present: Alan Cantor, Susan Duncan, Chair, Chris
More informationMINUTES OF THE NORTH CAROLINA ALARM SYSTEMS LICENSING BOARD. Raleigh, North Carolina. Deputy Director
MINUTES OF THE NORTH CAROLINA ALARM SYSTEMS LICENSING BOARD DATE: March 22, 2012 TIME: PLACE: SUBMITTED BY: MEMBERS PRESENT: Johnny Phillips Brad Smith Mack Donaldson James Taylor Larry McClellan 9:00
More informationTexas Health Care Policy Council Teacher Retirement System of Texas, 5th Floor Boardroom 1000 Red River Street, Austin, Texas 78701
Texas Health Care Policy Council Teacher Retirement System of Texas, 5th Floor Boardroom 1000 Red River Street, Austin, Texas 78701 COUNCIL MEETING TUESDAY, NOVEMBER 6, 2007 9:30 a.m. MEMBERS PRESENT Nancy
More informationDepartment Of Career and Technical Education. Program Advisory Committee Guide
Department Of Career and Technical Education Program Advisory Committee Guide Department of Career and Technical Education 600 E Boulevard Ave - Dept 270 Bismarck ND 58505-0610 Phone: (701) 328-3180 Fax:
More informationAUDIT COMMITTEE BOARD OF TRUSTEES UNIVERSITY OF VERMONT AND STATE AGRICULTURAL COLLEGE
AUDIT COMMITTEE BOARD OF TRUSTEES UNIVERSITY OF VERMONT AND STATE AGRICULTURAL COLLEGE A meeting of the Audit Committee of the Board of Trustees of the University of Vermont and State Agricultural College
More informationTHE LEBANON COUNTY CRIMINAL JUSTICE ADVISORY BOARD (LCCJAB) BYLAWS (AS AMENDED APRIL 2015) Established in December 2007
THE LEBANON COUNTY CRIMINAL JUSTICE ADVISORY BOARD (LCCJAB) BYLAWS (AS AMENDED APRIL 2015) Established in December 2007 Name Authority Mission Role Membership This group will henceforth be assigned the
More informationDansville Central School April 8, 2014 APPROVED MINUTES
Call to Order Roll Call The regular meeting of the Dansville Central School Board of Education was called to order on Tuesday, April 8, 2014 at 7:04 p.m. by President Mary Ann Holden, in the Primary School
More informationBusiness Employment Skills Team, Inc. Board of Directors Meeting Minutes February 22, 2016
Business Employment Skills Team, Inc. Board of Directors Meeting Minutes February 22, 2016 The Business Employment Skills Team, Inc. Board of Directors Meeting was called to order at 6:30 p.m. by Co-Chair
More informationPresent X X X X X X X X X. AGENDA ITEM DISCUSSION ACTION TAKEN I. Call to Order Beth Stewart called the meeting to order
Texas Oral Health Coalition Conference Call Minutes DATE: Tuesday, September 23, 2014, 05:00pm Members: Beth Stewart, R.D.H., Chair Sharon Dickinson, R.D.A., C.D.A. Michelle Landrum, R.D.H., M.Ed. Sarah
More informationCollege of Education and Allied Professions Leadership Council
College of Education and Allied Professions Leadership Council The CEAP Leadership Council met on Friday, January 11, 2008 at 8:30 a.m. in Killian 218. Members present: J. Anderson-Ruff, B. Beaudet, D.
More informationBEST LAWYERS RECOGNIZES 77 MVA ATTORNEYS. August 2013
August 2013 Moore & Van Allen PLLC is pleased to announce that 77 attorneys representing 19 of the Firm s primary practice areas were selected by their peers for inclusion in The Best Lawyers in America
More informationMid South Educational Research Association 2010 Board of Directors Mobile, Alabama Riverview Plaza February 26-27, 2010 ORGANIZATIONAL BUSINESS
Mid South Educational Research Association 2010 Board of Directors Mobile, Alabama Riverview Plaza February 26-27, 2010 ORGANIZATIONAL BUSINESS Members Present: Charlie Notar, Cliff Hofwolt, Diane Richardson,
More informationManagement Review - Annual Board Meeting of the United States Government
Board of Directors Meeting Minutes - Cover Sheet Date: Sunday, July 10, 2011 Time: 9PM EST Meeting Type: Teleconference (Digitally Recorded) Length: 6 Pages Called by: Board of Directors Minutes Recorded
More informationIowa Coordinating Council for Post-High School Education 11260 Aurora Avenue, Urbandale, Iowa 50322-7905. ICCPHSE Meeting Notes December 1, 2004
Iowa Coordinating Council for Post-High School Education 11260 Aurora Avenue, Urbandale, Iowa 50322-7905 ICCPHSE Meeting Notes December 1, 2004 1. Call to Order and Introductions The Iowa Coordinating
More informationCLARK COUNTY EDUCATION ASSOCIATION ASSOCIATION REPRESENTATIVE COUNCIL MEETING CULINARY ARTS INSTITUTE April 23, 2013 4:30 p.m.
CLARK COUNTY EDUCATION ASSOCIATION ASSOCIATION REPRESENTATIVE COUNCIL MEETING CULINARY ARTS INSTITUTE April 23, 2013 4:30 p.m. The CCEA Association Representative Council held a regular meeting of the
More informationNEBRASKA LIFE AND HEALTH INSURANCE GUARANTY ASSOCIATION 233 South 13 th Street 1900 US Bank Building Lincoln, Nebraska 68508
NEBRASKA LIFE AND HEALTH INSURANCE GUARANTY ASSOCIATION 233 South 13 th Street 1900 US Bank Building Lincoln, Nebraska 68508 TO: RE: MEMBER INSURERS Notice of Annual Meeting of the Association and the
More informationMINUTES University of Connecticut Health Center Finance Subcommittee Meeting Monday, January 30, 2006
MINUTES University of Connecticut Health Center Finance Subcommittee Meeting Monday, Voting Members (Phone) Claire Leonardi, Chairperson Brian Hehit Robert Hennessey Voting Members Present Jay Haberland
More informationNational Officials Committee 2013 Annual Meeting December 6-7, 2013 Indianapolis, Indiana Minutes
National Officials Committee 2013 Annual Meeting December 6-7, 2013 Indianapolis, Indiana Minutes Chair Krsak called the meeting to order at 9:04 am. Secretary Hott announced a quorum is present. Motion
More informationPublic Comment on Board Related Items Ms. Peiffer called for public comment on Board related items. No public comments were made.
Teachers Retirement Board Meeting TRS Conference Room Conference Call 1500 Sixth Avenue Helena, Montana BOARD MEMBERS PRESENT Kari Peiffer, Chair Scott Dubbs Darrell Layman Jeff Greenfield Robert Pancich
More informationConference Agenda. Monday, July 27. Tuesday, July 28. Wednesday, July 29. Sunday, July 26. 7 7:45 a.m. Breakfast Windows on Minnesota
Conference Agenda Monday, July 27 Tuesday, July 28 Wednesday, July 29 7:30 8:45 a.m. Breakfast 7 7:45 a.m. Breakfast 7 8:15 a.m. Breakfast 9 9:30 a.m. Welcome and introductions 8 9:15 a.m. Panel: OSHA
More informationNext Meeting Wednesday, August 13, 2014 8:30 AM Tampa Bay Regional Planning Council 4000 Gateway Centre Boulevard, Suite 100 Pinellas Park, Florida
Pinellas Police Standards Council 1. Call to Order Chairman Rick Stelljes Agenda: July 9, 2014 8:30 AM 2. Approval of PPSC Minutes Draft Attached 3. Guests Sheriff Bob Gualtieri has invited Lenny Leedy
More informationGRADUATE COUNCIL MINUTES. April 22, 2016. The Graduate Council met at 2:00 p.m. in Ingram 101. Chair Jennifer Vannatta-Hall presided.
GRADUATE COUNCIL MINUTES April 22, 2016 The Graduate Council met at 2:00 p.m. in Ingram 101. Chair Jennifer Vannatta-Hall presided. I. Call to Order Members present: Jennifer Vannatta-Hall, Vishwas Bedekar,
More information2008 MINUTES OF THE STATE BOARD OF EQUALIZATION
238 2008 MINUTES OF THE STATE BOARD OF EQUALIZATION The Board met at its offices at 450 N Street, Sacramento, at 9:30 a.m., with Dr. Chu, Chair, Ms. Yee, Vice Chairwoman, Mr. Leonard and Ms. Steel present,
More informationWisconsin FFA Alumni Council Meeting Minutes
Wisconsin FFA Alumni Council Meeting Minutes March 24, 2012 10:00 AM 2:00 PM Holiday Inn, Manitowoc Meeting Room: Fleetwing Room Council Members in Attendance: Bob Keough, Anna Keough, Art Plaster, Wendy
More information