Agenda

2017 PAEA Business Meeting

Saturday, October 28, 8:00–9:50 a.m. — Denver, CO

Proposed Agenda

  1. Approval of the Agenda
  2. Announcement of Board of Directors Election Results
  3. Approval of the Minutes of the October 2016 Business Meeting
  4. Annual Membership Report
    • W. Kohlhepp & T. Agar Barwick
  5. Financial Report
  6. Liaison Reports
  7. External Organization Reports
  8. Continuing Business
  9. New Business/Other Items
    • Motions Received by the Deadline
      • Consent Agenda 1: Bylaws Amendments
        • 2017-BOD 1. Bylaws Amendment Article 2.01
        • 2017-BOD 2. Bylaws Amendment Article 3.03
        • 2017-BOD 3. Bylaws Amendment Article 3.07
        • 2017-BOD 4. Bylaws Amendment Article 4.02
        • 2017-BOD 5. Bylaws Amendment Article 4.04
        • 2017-BOD 6. Bylaws Amendment Article 4.09
        • 2017-BOD 7. Bylaws Amendment Article 4.11
        • 2017-BOD 8. Bylaws Amendment Article 4.16
        • 2017-BOD 9. Bylaws Amendment Article 4.17
        • 2017-BOD 10. Bylaws Amendment Article 4.18
        • 2017-BOD 11. Bylaws Amendment Article 5.02
        • 2017-BOD 12. Bylaws Amendment Article 5.03
        • 2017-BOD 13. Bylaws Amendment Article 5.04
        • 2017-BOD 14. Bylaws Amendment Article 5.06
        • 2017-BOD 15. Bylaws Amendment Article 6.01
        • 2017-BOD 16. Bylaws Amendment Article 8.01
        • 2017-BOD 17. Bylaws Amendment Article 8.03
        • 2017-BOD 18. Bylaws Amendment Article 9.01
      • Consent Agenda 2: Position Policies
        • 2017-BOD 19. Position Policy #3
        • 2017-BOD 20. Position Policy #4
  10. Passing of the Gavel/Adjournment
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