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    6 views1 page

    Board Meeting

    Uploaded by

    Bunga Rahagian

    Copyright:

    © All Rights Reserved
    Download as XLS, PDF, TXT or read online from Scribd
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    of 1

    Human Services Finance Officers (HSFo)

    AGENDA for SPRING PLANNING AND BUSINESS MEETING


    April 29 - May 3, 2017
    Juneau, Alaska
    Day: Time: Session:
    1:00 p.m. to 5:00 p.m. Registration
    Saturday, April 29, 2017 1:00 p.m. to 5:00 p.m. Program Committee Meeting
    1:00 p.m. to 5:00 p.m. Executive Board Meeting

    9:00 a.m. to 5:00 p.m. Registration


    9:00 a.m. to 10:00 a.m. Executive Officer Meeting
    Sunday, April 30, 2017 10:00 a.m. to 11:30 a.m. Training Committee Meeting
    11:30 a.m. to 1:00 p.m. Lunch (on your own)
    1:00 p.m. to 5:00 p.m. Program Committee Meeting
    1:00 p.m. to 5:00 p.m. Arrangements Committee Meeting for 2017 Conference

    7:30 a.m. to 8:30 a.m. Registration


    8:30 a.m. to 10:00 a.m. Board Meeting
    Opening Remarks / Call to Order
    Historian Report
    Secretary Report
    Federal Issues Report
    Membership Report
    Regional Coordinators Report
    Time and Place Report
    Resolutions Report
    Bylaws Report
    Monday, May 1, 2017 10:00 a.m. to 10:15 a.m. Break
    10:15 a.m. to 11:30 a.m. Board Meeting
    Marketing and Communications Committee Report
    Nominating Report
    Training Committee Report
    CPE Committee Report
    Website Transition Update
    Arrangements Committee Report
    2017 Conference - New Orleans, LA
    2018 Conference - Williamsburg, VA
    11:30 a.m. to 1:00 p.m. Lunch (on your own)
    1:00 p.m. to 2:30 p.m. Program Committee Meeting
    1:00 p.m. to 2:30 p.m. Executive Board & Regional Coordinators Meeting
    2:30 p.m. to 2:45 p.m. Break
    2:45 p.m. to 5:00 p.m. Program Committee Meeting
    2:45 p.m. to 5:00 p.m. Executive Board & Regional Coordinators Meeting
    6:30 p.m. to 9:00 p.m. Appreciation Dinner

    8:30 a.m. to 10:15 a.m. Board Meeting (Board, Past Presidents & Committee Chairs Only)
    Audit Committee Report
    Accounting Contract
    Treasurer Report
    Review Fee Schedule
    Sponsor Development Report
    New Business & Strategic Planning
    Tuesday, May 2, 2017 10:15 a.m. to 10:30 a.m. Break
    10:30 a.m. to 12:00 p.m. Program Committee Meeting
    10:30 a.m. to 12:00 p.m. Board Meeting (Board, Past Presidents & Committee Chairs Only)
    12:00 p.m. to 1:30 p.m. Lunch (on your own)
    1:30 p.m. to 3:00 p.m. Program Committee Meeting
    1:30 p.m. to 3:00 p.m. Board Meeting (Board, Past Presidents & Committee Chairs Only)
    3:00 p.m. to 3:15 p.m. Break
    3:15 p.m. to 4:30 p.m. Executive Board & Regional Coordinators Meeting
    3:15 p.m. to 4:30 p.m. Program Committee Meeting
    4:30 p.m. to 5:00 p.m. Program Committee Presentation to the Board

    8:30 a.m. to 11:00 a.m. Board Meeting (Next Steps, Collaboration Planning, Future Leadership)
    Wednesday, May 3, 2017 11:00 a.m. to 1:00 p.m. Lunch (on your own)
    1:00 p.m. to 5:00 p.m. State to State and Strategic Partners Networking

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