Board of Directors Meeting

San Antonio ASTD
Board Meeting Agenda
Date: July 8, 2013 @ 5:30 - 7 p.m.
Location: Flight Safety
(9027 Airport Blvd, San Antonio TX 78216)

• Welcome
• Introductions and Roll Call
• • Proxies Announced
• Chapter Operations
• • Finance Report
  • Membership Summary
  • Impact/Outreach Summary
• On-Going Business
• • LEAPS (Chapter)
  • • Attendee Survey
      
    • Speaker Thank You Cards
      
    • Sponsorship Thank You Cards
    • Volunteer Thank You Cards
  • EdTech Conference (Ellen)
  • • Registration
      
    • Speakers
      
    • Sponsors
  • President (Michelle)
  • • 2013 Chapter Calendar
    • General Board Elections
    • • Second Year Terms
      • Vacant Positions
      • Committee and Volunteers
      • Defining Roles and Responsibilities
      • Survey and By-Laws to Support Change
    • Event Checklist (MLM, eLL, TXSig, conference)
  • Past President (Al)
  • • Chapter SWOT Analysis
  • Administration (Sonia)
  • Community Relations (Luis)
  • • Suited for Success (Summer Schedule)
    • Transition for new VP of Community Relations
  • Marketing (Laura)
  • Membership (Shannon)
  • Professional Development (Sharon)
  • Programs (Linda)
  • • Speakers
    • Announcements
    • MLM, eLL, TXSig 60-90 days in advance
    • • How are we doing with notifications?
  • Publications (Doug)
  • • Monthly Newsletter
    • Announcements in the San Antonio Business Journal, San Antonio Express News and TPR Community Calendar
  • Technology (Jennifer)
• New Business (Round Table)
• Board Meeting Summary and Key Actions Review
• Adjourn