BEC Agenda

October 8, 2018 

Call to order at 9:00 am. – Secretary establishes quorum 

Little Sir Welcome – Recognition of visitors and guests 

OFFICER REPORTS 

Secretary– Erland Persson
Review of September minutes and Schedule of Operations 

Big Sir – Phil Trapp
Form 27 review
Web Site current content responsibility
RAMP Leader assignments
State BEC opinion survey response

Little Sir – Larry Lange
November speaker

Treasurer – Dennis Fitzpatrick
Financial report
2019 budget discussion 

Membership Secretary – Bob Barnes
Membership report
Retroactive survey of 2018 resigned members 

Attendance Secretary – Bill Peterson 

INDUCTION OF NEW MEMBERS 

COMMITTEE REPORTS  

Activity Coordinator – Steve Schramm
Activities update
Web site update committee status 

Member Relations Committee – Tony de Losada  

Publicity and Image – Tony de Losada
Recruiting and Retention actions update
Diversity Committee update & name change 

Information Systems Support Team – Dan Weller
Simplification project update 

Hotline – Chuck Joyce 

Web Site Coordinating Update  – Barry Brown
Plans for making it easy for member web site updates       

Member Feedback – Jim Sowell    

OLD BUSINESS    

NEW BUSINESS   

CLOSE & ADJOURN 10:30 – Next meeting November 12th

 posted: 10/1/2018  DLS

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