Agenda-Bylaws Review Committee

Bylaws Ad Hoc Committee Agenda

July02, 2019 – 1:0P.M.

ECIA Conference Room

1. Call to Order – Roll Call

2. Approval of Minutes (Previous Meeting)

3. Approval of Agenda

4. Open Forum (Max 20 minutes)

5. Old Business:
a) Status of communiques to Association Members
b) Status of received comments/suggestions
c) OneDrive Tutorial

6. New Business:
a) Review and Recommend committee Charter for approval
b) Bylaws Review Action List

7. Adjournment

The next regularly scheduled monthly meeting is scheduled for July 23rd at 1:00pm at the ECIA Conference Room.

Bylaws Ad Hoc Committee Agenda

June 04, 2019 – 1:30 P.M.

ECIA Conference Room

  1. Call to Order
  1. Introduction of Members
  1. Election of Officers
  1. Approval of Agenda
  1. Committee Operation:
    1. Meeting Schedule?
    2. Document review and editing – Common Storage or?
  1. Discussion: What are Bylaws?
  1. Bylaws Review Action List
    1. Soliciting comments from Association Members – Message and Time Period?
    2. Complete due dates in reverse chronological order
  1. Adjournment

The next regularly scheduled monthly meeting is scheduled for ??? at the ???