ACA Board of Directors Meeting
February 2-3, 2008
Hilton Garden Inn, Fredericksburg, Virginia
February 2-3, 2008
Hilton Garden Inn, Fredericksburg, Virginia
NOTE: Download the entire February 2008 Meeting Notebook as a zip file here.
SECTION 1 - Agenda & General Items
- Agenda (draft)
- Current Rosters
- Board of Directors Meeting Minutes
- Executive Committee Meeting Minutes
- Date
- Executive Director Update Reports
- Title
- Date
- Title
- Date
SECTION 2 - Finance and Administration - Confidential distribution via Email to Board
SECTION 3 - Program Quarterly Reports
- Membership (Vetterlein)
- Information Technology Report (Sharp)
- Recreation Outreach (Cosgrove)
- Safety Education and Instruction (Oyen)
- Stewardship and Public Policy (Sanford)
SECTION 4 - Paddlesport Publishing Inc.
- PPI Board of Directors Meeting Minutes
- Date
- Title
- Confidential items to be distributed through direct mail to board members include:
- 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; J. Brunner
- Recreation; E. Mravetz
- Communications, Marketing & Membership; J. Virgin
- Councilor's Roundtable; TBD
- Risk Management
- Bylaws Workgroup; E. Sharp
- Executive Committee; K. Havens
