Meeting Agenda Summer 2008

Advisory Board Meeting

1. Call to Order (Jeanne)
2. Roll Call (Doris)
3. President’s Report (Jeanne)
4. Treasurer’s Report (Cynthia)
5. Executive Director’s Report (Rene/Janice)
6. Convention Updates
1. UNITY (Rene)
2. 2009 (19th) Annual Convention (New England) & Chapter Assignments
3. 2010 (20th) AAJA Convention (Los Angeles)
7. Other Business
1. Dues Increase Proposal (Discussion)
2. Las Vegas Petition to Become an AAJA Chapter (Discussion)
3. Colorado Petition to Become an AAJA Chapter (Discussion)
4. J Camp update (Neal)
5. ELP update (Dinah)
8. Announcements
9. Adjournment

Governing Board meeting

10. Call to Order (Jeanne)
11. Roll Call (Doris)
12. Approval of Previous Minutes
13. Old Business
1. Executive Director Transition Report
2. Dues Increase Proposal (Action Item)
3. Las Vegas Petition (Action Item)
14. New Business
1. Colorado Petition (Action Item)
2. 2011 Convention Bids
3. Organizational Finances (Rene & Glenn)
15. Announcements
16. Adjournment