Board Meeting Agenda – 9 July 2019

  1. (8:00-8:10) Approval of Minutes from May 17 Meeting
  2. (8:10 – 8:15) Financial/Tax Issues Update
  3. (8:15-8:30) Motions – David Yamada (see separate Motions file)
    1. Expanding Permissible Chapter Categories
    2. Designation of Former Trustees as Members of Global Advisory Council
  4. (8:30 am – 8:40 am) TJ Awards – update
  5. (8:40 – 8:50 am) Trustee Nominating Committee – Update
  6. (8:50 – 9:05 am) IALMH Rome – Update
    1. Members’ Meeting
    2. Social Event(s)
  7. (9:05-9:15) TJ Scholarly Workshop at NSU (September 2019) – Update
  8. (9:15 – 9:25) Website – Update
    1. Payment system
    2. Improvements to Forum and Membership functionality
    3. Progress Report – Incorporation of TJ Bibliography into ISTJ site
  9. (9:25– 9:35) Newsletter
  10. (9:35-9:50) Enhancing outreach to/involvement of Global Advisory Committee Members
  11. (9:50-10:00) Other business and next meeting
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