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FCUSA Mtg Agenda 2011

FCUSA Mtg Agenda 2011

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Published by: fur_industry_docs on Sep 09, 2012
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03/19/2014

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F C U S A
2 0 1 1
A n n u a l
M e e t i n g
D r a f t
A g e n d a
a s
o f
J u l y
2 4 ,
2 0 1 1
N O T E : F C U S A ' s
A G M
2 0 1 1
w i l l
b e
h e l d
a t
t h e
B e s t
W e s t e r n
L a n d m a r k
I n n ,
6 5 6 0
N .
L a n d m a r k
D r . ,
P a r k
C i t y U T . ,
W e d / T h u r s
A u g
3 - 4 .
L o d g i n g
r e s e r v a t i o n s a r e
a t
t h e
N e w p a r k
R e s o r t ,
4 5 6 N e w p a r k
B l v d .
P a r k
C i t y ,
U t a h( w w w . n e w p a r k r e s o r t . c o m ) ,
F B A C ' s
S u m m e r
S c h o o l
i m m e d i a t e l y
f o l l o w s
( F r i / S a t
A u g
5 / 6 ) .
A i r p o r t s h u t t l e
s e r v i c e
v i a
A l l
R e s o r t
E x p r e s s
a t
w w w . n e w p a r k r e s o r t . c o m / a l l r e s o r t . h t m l
o r
8 7 7 - 6 5 8 - 3 9 9 9 .
T u e s d a y ,
A u g u s t
2 ,
2 0 1 1
6 : 3 0
p . m .
M e e t
f o r
d i n n e r
a t
R e d
R o c k
J u n c t i o n
1 6 4 0
W
R e d s t o n eC e n t e r
D r
4 3 5 - 5 7 5 - 0 2 9 5 , r e d r o c k b r e w i n g . c o m
W e d n e s d a y ,
A u g u s t
3 ,
2 0 1 1
8 : 0 0 a . m . E x e c u t i v e
S e s s i o n
w i t h
C o n t i n e n t a lB r e a k f a s t
( B o a r d
o n l y ) :
A p p r o v a l
o f
M i n u t e s ;
A p p r o v a l
o f
2 0 1 0
A u d i t ;
C o n t r a c t i n g
a n d
L e g a l
I s s u e s :
M e l
B l a n k e ;
E s t a b l i s h
n o m i n a t i n g
c o m m i t t e e s
f o r p e l t
a s s e s s m e n t ,
I F T F ,
F W T H
9 : 0 0a . m .
O p e n i n ga n dW e l c o m e ,
I n t r o d u c t i o n s :
P r e s i d e n t
R o n
G e n g e l
A n t i - T r u s t
S t a t e m e n t :
M e l
B l a n k e
9 : 1 5
a . m .
I n t r o d u c t i o n o f
M i c h a e l
W h e l a n ;
E x e c u t i v e
D i r e c t o r
9 : 3 0a . m .
G u e s t
P r e s e n t a t i o n s :
A L C ,
A M C ,C M B A ,
F I C A ,
N A F A ,
e t c
1 0
m i n u t e s
e a c h
1 0 : 4 5
a . m .
F W T H :
D a v e
S o l l m a n
1 1 : 1 5
a . m .
F W T H ,
I F T F
a n d
E F B A :R y a n
H o l t
1 2 : 0 0
p . m .
L u n c h e o n
b u f f e t
1 : 0 0
p . m .
F I C A ' s
K e i t h
K a p l a n
" C o m m u n i c a t i n g
w i t h
C o n s u m e r s "
1 : 3 0
p . m .
M i c h a e l
W h e l a n
-
P r o g r a m s
R e p o r t2 : 0 0
p . m .
B u n n y
G o o c h
-
U T
D i v .
o f
H o m e l a n d
S e c u r i t y2 : 3 0 p . m .
K e v i n
F l y n n
-
F C U S A
S e c u r i t y
&
R i s k A n a l y s i s
2 : 4 5p . m .
B r e a k
i n t o
C o m m i t t e e s :
C o m m i t t e e
L e a d e r s h i p
E l e c t i o n s ,
 
2 0 1 0 / 2 0 1 1 B u d g e t s / P r o g r a m s
4 : 0 0
p . m .
E x e c u t i v e
S e s s i o n :
E x e c u t i v e
D i r e c t o r
a n d B o a r d
o n l y
7 : 0 0
p . m .
D i n n e r
a t G h i d o t t i s
I t a l i a n
R e s t a u r a n t ,
w w w . G h i o d o t t i s . c o m ,
6 0 3 0
M a r k e t
S t
#
1 0 0 ,
P a r k
C i t y ,
4 3 5 - 6 5 8 - 0 6 6 9 ,
T h u r s d a y ,
A u g u s t
4 ,
2 0 1 1
8 : 0 0
a . m .
E x e c u t i v e s e s s i o n
( B o a r d
o n l y )
O p e n
a n dW e l c o m e :
R o n
G e n g e l
C o m m i t t e e
R e p o r t s :
A W C / G A C
C h a i r
H o l t ;
R e s e a r c h
C o m m i t t e e
S e c r e t a r y
D r
E a s l e y
I F T F ' s
M a r k
O a t e n
L u n c h e o n
b u f f e t
C o n t i n u a t i o n
o f
C o m m i t t e e
R e p o r t s ,
N o m i n a t i n g
C o m m i t t e e
R e p o r t :
F C U S A / F W T H / I F T F
O t h e r
B u s i n e s s :
2 0 1 1
M e e t i n g
A d j o u r n
t o
E x e c u t i v e
S e s s i o n
( w i t h
n e w l y - e l e c t e d
o f f i c e r s ) ,
c o n t r a c t
d i s c u s s i o n s
6 : 3 0
p . m .
B B Q
f e a t u r i n g
C h e f
L y n n
M a t t h e w s
i n
L o g a n
C a n y o n
9 : 0 0
9 : 1 5
a . m .
a . m .
1 1 : 0 0
a . m .
1 2 : 0 0
p . m .
1 : 0 02 : 0 0
3 : 0 0
p . m .
p . m .
p . m .

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