BEC Agenda

November 12, 2018
Call to order at 9:00 am. – Secretary establishes quorum
Big Sir Welcome – Recognition of visitors and guests

OFFICER REPORTS
Secretary– Erland Persson
·        Review of October minutes and Schedule of Operations

Big Sir – Phil Trapp
·        Welcome 2019 MRC chairman Bill Espey
·        Form 27 review
·        Motion to request reclassification of Tom Hensley to HLM Emeritus status
·        Roster gratuitous acknowledgement (AKA an ad)
·        2019 budget discussion, lunch cost and annual dues
·        Award presentation

Little Sir – Larry Lange
·        2019 RAMP responsibilities
·        Branch 8 Risk Assessment
·        2019 Goals Planning

Treasurer – Dennis Fitzpatrick
·        Financial report

Membership Secretary – Bob Barnes
·        Deletion of Inactive status

Attendance Secretary – Bill Peterson

COMMITTEE REPORTS 
Recruiting – Howard Meadow  
Activity Coordinator – Steve Schramm
·        Activities update
·        Web site update report
Member Relations Committee – Tony de Losada
·        Recruiting and Retention 2018 actions update
Publicity and Image – Tony de Losada
·        Diversity Committee update & name change
Information Systems Support Team – Dan Weller
·        Simplification project update
Hotline – Chuck Joyce  
Member Feedback – Jim Sowell

INDUCTION OF NEW MEMBERS    

OLD BUSINESS    

NEW BUSINESS:

CLOSE & ADJOURN 10:30 – Next meeting January 14, 2019 


posted: 11/11/2018  DLS

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