Board meeting

Burlington, FAHC, UHC 4th Floor Conference Room
1 South Prospect Street
5-7:30 pm

Agenda:

VDA Board Meeting Agenda
9/9/08
5-7:30 PM
4th Floor Conference Room, UHC Campus, Burlington, VT

Time Agenda
5 PM Call to order Sylvia Gaboriault
Introductions of new board members
Meeting Roles: Timekeeper
5’ Review agenda Sylvia Gaboriault
Minutes- June 10, 2008 Sylvia Gaboriault Attachment 1
25’ President report: Sylvia Gaboriault
a. Principles of agreement with ADA – 2008 goals;
Agreement on 2008 goals and how it effects each board position
b. VDA Board Roles and responsibilities
c. VT State Incorporation status
d. FNCE ’07-plans d. Plan for meeting in Chicago Attachment 2 & 3
25’ Past President Report Molly Holland
a. bylaws
b. policy & procedure manual a.& b. Plan for revision
c. VDA Strategic Plan - Approval of VDA Strategic Plan
10’ President –elect Sylvia Geiger
a.2009 annual meeting plans
10’ Treasurer report Scott Finney
2008 budget review
10’ Nominating Committee Chair Kathy Backes
5’ Public Policy Committee Cathy McIsaac, Amy Tuller, Laura Biron
5’ ADAF: Amy. Gendron
a. Silent Auction items for ADA
5’ Secretary Report D. DeWaal
20’ Website Update- Jill Goodroe reporting for committee
a. plan & responsibility for updating- a. Board approval of recommendations
b. policy and fees for advertising-
c. student involvement
10’ PR/Media rep report Jill Goodroe
a. ADA media Training in November
5’ CPI reporta. awards Kathy Clark
5’ Membership Committee/ S.P.R.C.S. Jane Ross
New Business:
5’ a. Health & Wellness Expo
b. approval of future meeting dates, logistics of conference calling in future Sylvia Gaboriault
7:30pm Adjourn


Future meeting dates:
2008- Oct 7, Nov 5 (?)
2009- Jan 13, mar 3, Apr 7