Agenda-Bylaws Review Committee

Bylaws Ad Hoc Committee Agenda

September 13th, 2019 – 1:00 P.M.

ECIA Conference Room

  1. Call to Order – Roll Call
  1. Approval of Minutes (Previous Meeting)
  1. Approval of Agenda
  1. Open Forum (Max 20 minutes)
  1. Old Business:
  2. Status of received comments/suggestions
  3. Bylaws Review Charter - Signature
  4. Bylaws Review Action List
  5. Discuss Proposed Bylaws Revisions – Restart at Item 7
  1. New Business:
  2. Discuss transparency of submitted suggestions/comments
  1. Adjournment

The next regularly scheduled monthly meeting is scheduled for October 1st at 1:00 PM at the ECIA Conference Room.

Bylaws Ad Hoc Committee Agenda

September 3rd, 2019 – 1:00 P.M.

ECIA Conference Room

  1. Call to Order – Roll Call
  1. Approval of Minutes (Previous Meeting)
  1. Approval of Agenda
  1. Open Forum (Max 20 minutes)
  1. Old Business:
  2. Status of received comments/suggestions
  3. Status of Bylaws Review Charter
  4. Bylaws Review Action List
  5. Discuss Proposed Bylaws Revisions – Restart at Item 33 (Requires re-review: 1, 38)
  1. New Business:
  2. Open
  1. Adjournment

The next regularly scheduled monthly meeting is scheduled for September 13th at 1:00 PM at the ECIA Conference Room.

Bylaws Ad Hoc Committee Agenda

August 20th, 2019 – 1:00 P.M.

ECIA Conference Room

  1. Call to Order – Roll Call
  1. Approval of Minutes (Previous Meeting)
  1. Approval of Agenda
  1. Open Forum (Max 20 minutes)
  1. Old Business:
  2. Status of received comments/suggestions
  3. Status of Bylaws Review Charter
  4. Bylaws Review Action List
  5. Discuss Proposed Bylaws Revisions – Restart at Item 17
  1. New Business:
  2. Open
  1. Adjournment

The next regularly scheduled monthly meeting is scheduled for September 3rd at 1:00 PM at the ECIA Conference Room.

Bylaws Ad Hoc Committee Agenda

July 23, 2019 – 1:00 P.M.

ECIA Conference Room

  1. Call to Order – Roll Call
  1. Approval of Minutes (Previous Meeting)
  1. Approval of Agenda
  1. Open Forum (Max 20 minutes)
  1. Old Business:
  2. Status of Marquee II to Association Members
  3. Status of received comments/suggestions
  4. Status of Bylaws Review Charter
  5. Bylaws Review Action List
  1. New Business:
  2. Schedule Committee meetings for at least rest of year
  3. Discuss Proposed Bylaws Revisions
  1. Adjournment

The next regularly scheduled monthly meeting is scheduled for August 6th at 1:00pm at the ECIA Conference Room.

Bylaws Ad Hoc Committee Agenda

August 6th, 2019 – 1:00 P.M.

ECIA Conference Room

  1. Call to Order – Roll Call
  1. Approval of Minutes (Previous Meeting)
  1. Approval of Agenda
  1. Open Forum (Max 20 minutes)
  1. Old Business:
  2. Status of received comments/suggestions
  3. Status of Bylaws Review Charter
  4. Bylaws Review Action List
  5. Discuss Proposed Bylaws Revisions – Restart at Article V
  1. New Business:
  2. Open
  1. Adjournment

The next regularly scheduled monthly meeting is scheduled for August 20th at 1:00 PM at the ECIA Conference Room.

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.