Board Briefing Documents
Table of Contents: ACA Board of Directors Mtg
July 22-23, 2006 -- Charlotte, NC
Table of Contents: ACA Board of Directors Mtg
July 22-23, 2006 -- Charlotte, NC
NOTE: Download the entire July 2006 Meeting Notebook as a zip file here.
SECTION 1 – Agenda & General Items
- Agenda (final version)
- Current Roster of Board Members
- Board of Directors Meeting Minutes
- Executive Committee Meeting Minutes
- February 21, 2006
- March 7, 2006
- March 23, 2006
- April 18, 2006
- May 23, 2006
- June 16, 2006
- July 18, 2006
- Executive Director Update Reports
- Executive Director Report Items
- Subaru CIP Program Report:
- With pictures (large file)
- Text only; Photos: Texas; Ohio
- ACA Membership Brochure: Page 1; Page 2
- Page 1: View (391 KB); Print (large file 1.6 MB)
- Page 2: View (291 KB); Print (large file 2.2 MB)
- DRAFT Best Practices for Paddlers & Paddlesports Programs: Page 1; Page 2
- Camp Sebago Swim Area Manual
SECTION 2 - Finance and Administration
- 2005 Audit
- 2005 Tax Return (large file)
- Confidential items to be distributed through direct mail to board members include:
- 2005 Audit Management Letter
- Third Quarter FY06 Financial Statements
- FY07 ACA Budget Proposal
SECTION 3 - Program Quarterly Reports
- Membership (Vetterlein)
- Recreation Outreach (Wilken)
- Safety Education and Instruction (Mason)
- Stewardship and Public Policy (Sanford)
SECTION 4 - Paddlesport Publishing Inc.
- PPI Publisher's Report (Buchanan)
- PPI Circulation Report (Bradden)
- Confidential items to be distributed through direct mail to board members include:
- Third Quarter FY06 Financial Statements
- FY07 PPI Budget Proposal
- Ownership Update
SECTION 5 – ACA Board Committee Reports (To be distributed at BOD meeting.)
- Division Committee; C. Nielsen
- Finance; J. Pulliam
- National Properties Committee / Sugar Island
- Safety, Education, Instruction Council; S. Fowlkes
- Athletic Competition Council; K. Havens
- Stewardship and Public Policy; N. Settina
- Recreation; E. Mravetz
- Communications, Marketing & Membership; C. Mitchell
- Councilor's Roundtable / USACK Update; D. Mason
- Risk Management; L. White
- Bylaws Workgroup; J. Dionne-Dickson
- Executive Committee; K. Havens
SECTION 6 – Special Report - Strategic Plan
- ACA 2004-06 Strategic Plan:
- Plan with illustrations (large file)
- Plan without illustrations; Illustrations: Foundation; Circles
- Additional Strategic Planning Materials:
- Strategic Plan Goals Report -- November 2005
- Competition Council Strategic Agenda Report
- Middle States Division Strategic Plan
- Communications Plan Draft Nov 2004
- ACA eNews
