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AOAC INTERNATIONAL Board of Directors AOAC Midyear Meeting - Gaithersburg Marriott Washingtonian Center March 11, 2019
RIO Meeting Room 12:00pm – LUNCH 1:00pm – 2:30pm CLOSED Meeting
1. Finance Committee (Jon DeVries/Michael Devlin)
2018 Preliminary Financial Performance
Recommendation on Reporting Operating Budget Vs. Reserve
Audit Schedule
Consolidation of Financials due to RI Merger 2. Governance Task Force Recommendations 3. Bylaws Amendment Recommendations - Membership 4. Director-at-Large Positions
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Salon F/G Meeting Room 3:00pm – 5:00pm OPEN Meeting
1 Introductory Items (3:00) 1.1 Call to Order, Introductions, Announcements (Brad Goskowicz) 1.2 Review of Policy Statements, Agenda, and Past Meeting Minutes (Goskowicz) 2 Board of Directors & Executive Office Affairs (3:05) 2.1 Executive Office Announcements and Personnel Milestones (David Schmidt) *
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2.2 Items from Closed Session (Goskowicz) 2.3 Meetings Task Force Report (Jesse Miller) 2.4 MOU Task Force Report (Jonathan Goodwin) 2.5 Sections Task Force Report (Erik Konings)
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2019 Business Plan Progress (3:35) 3.1 Business Plan Progress (Schmidt)
AOAC Board of Directors March 11, 2019 DRAFT Agenda v. 2
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Indicates potential Board action
03/09/2019
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