2/20/21 Policy and Policy and By-Laws Committee Report

Document created by Todd N. Thomas on Feb 20, 2021
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NAAE Policy and Bylaws Committee

Board Committee Report
Virtual Zoom mtg. 

February 20, 2021

 

Board Committee Chair:  Todd Thomas

Full Committee Chair:  Matthew Dettloff

Committee Members:  NAAE Board of Directors

 

Committee Mission:  This committee will strive to keep the policies and bylaws current and timely for our organization and membership. The committee will keep in mind fairness and ethical treatment to all members and associations.

                                                                                                                                                           

Called to Order at 3:05 pm eastern time

 

Item:  Election of officers

 

Motion:  No motion(s) were taken

 

Key strategic priority areas supported by this activity: 

 

Discussion: 

 

Discussion:  Matthew received the candidates who submitted MOU's

1. Julie Ketterling Region III 20-23

2. Barb Lemmer Region III 21-24

3, Jeremy Carkuff RegionIII 21-24

4. Stephanie MIller REgion III 21-24

5. Matthew Dettloff Chairman Region V 21-24

   Matthew Dettloff asked the 3 candidates to present themselves.  He will send out a survey to vote for the Region II representative for 21-24.  Region V representative for 

21-24, and Region III representative for 20=23

 

Matthew Dettloff was elected to the chairman position

Ashley Rogers was elected as the secretary

 

Action Taken: 

                                                                                                                                                           

 

Item: 

 

Motion:  No motion(s) were taken

 

Key strategic priority areas supported by this activity: 

 

Discussion:  

 

Action Taken: 

                                                                                                                                                           

 

Item:  Regional Meetings are to be used for the grass roots ideas to be brought out.  The guidance questions from NAAE shouldn’t keep that away

 

 

Motion: No motion(s) were taken

 

Key strategic priority areas supported by this activity: 

 

Discussion: 

 

Action Taken: 

 

 

                                                                                                                                                           

 

Item: 

 

Motion: 

 

Key strategic priority areas supported by this activity: 

 

Discussion: 

 

Action Taken: 

 

 

Adjournment:  Adjourned at 4:17 pm representative 

 

Action Taken: 

                                                                                                                                                           

 

Item: 

 

 

Motion:  No motion(s) were taken

 

Key strategic priority areas supported by this activity: 

 

Discussion:  

 

Action Taken: 

                                                                                                                                                           

 

Item:  Regional Meetings are to be used for the grass roots ideas to be brought out.  The guidance questions from NAAE shouldn’t keep that away

 

 

Motion: No motion(s) were taken

 

Key strategic priority areas supported by this activity: 

 

Discussion: 

 

Action Taken: 

 

 

                                                                                                                                                           

 

Item: 

 

Motion: 

 

Key strategic priority areas supported by this activity: 

 

Discussion: 

 

Action Taken: 

 

 

Adjournment:  Moved to adjourn at 3:20 pm eastern time by Eric Tillman and seconded by Robin McClain 

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