ACA Board of Directors Meeting
February 3-4, 2007
Washington Suites Hotel Alexandria, VA

NOTE: Download the entire February 2007 Meeting Notebook as a zip file here.

Previous 2006 Meetings: April | July | Nov

SECTION 1 - Agenda & General Items

Agenda (draft)
Current Rosters

Board of Directors Meeting Minutes

Draft Minutes of November 4-5, 2006

Executive Committee Meeting Minutes

Executive Director Update Reports

USACK MOU
December 2, 2006
December 2, 2006 (Confidential)
January 13, 2007
January 15, (Confidential)

SECTION 2 - Finance and Administration - Confidential distribution via Email to Board

SECTION 3 - Program Quarterly Reports

Membership (Vetterlein)

Membership Statistical Report

Sea Kayak DVD

Stewardship and Public Policy (Sanford)

SECTION 4 - Paddlesport Publishing Inc.

PPI Board of Directors Meeting Minutes

January 8, 2007
Strategic Plan 2007-2008 (Draft)

Confidential items to be distributed through direct mail to board members include:

FY07 Draft Budget (compared to FY06)
Financial Statements
PPI Circulation Report (Bradden)

SECTION 5 - ACA Board Committee Reports

Division Committee; J. Virgin
Finance; J. Pulliam
National Properties Committee / Sugar Island; TBD
Safety, Education, Instruction Council; S. Fowlkes

Athletic Competition Council; K. Havens
Stewardship and Public Policy; TBD
Recreation; E. Mravetz
Communications, Marketing & Membership; C. Mitchell
Councilor's Roundtable / USACK Update; D. Mason
Risk Management; TBD
Bylaws Workgroup; J. Dionne-Dickson
Executive Committee; K. Havens

SECTION 6 - ACA Newsletters

ACA eNews

PAC Update

January 2007

SEI Focus