VPPA Board of Directors Agenda
Wednesday March 28, 2018 10:00 am
Location: Dominion Room, The Jefferson Hotel
101 West Franklin St. Richmond, VA 23220
1. Call to order, Review Roberts Rules of Order, Code of Civility Jeff Kaiser
2. Invocation or moment of silence Bob Harper
3. Minutes of last meeting Debbie Fisk
4. Executive Treasurer’s Report Don Aittama
5. Applications for Membership Don Aittama
6. Executive Secretary’s Report Anthony Rumley
Policy Manual Update
7. District Governors’ Reports Governors
(needs to be distributed digitally at least 1 week prior to meetings)
8. Education Committee Mary Fisk-Taylor
New VPPA Brochure Proposals
New VPPA Membership Pin Education Committee Report
9. 2018 Summer Seminar Governors
Approval of Registration Form Mary Fisk-Taylor
2019 Convention Bob Harper
Slate of Judges and Speakers B. Harper & MFT
10. Other committee reports
Image Salon Jamie Hayes
Top 10 Issues
Degree Program Mary Fish Taylor
Sponsorship Committee Mary Fisk-Taylor
11. Standing Committee Reports
Ethics Kevin Hurley
Finance Don Aittama
12. Other Reports:
Website Charles Hartman
Social Media Erin Clark
13. Appointed Committee Reports (if any) Committee Chair
Membership Committee Anthony Rumley
14. Old Business
All volunteer Board Erin Clark
Update of new members and any bother items on Slack Erin Clark
Review Mentoring Program Erin Clark
Welcome packets (Where do we stand) Mary Fisk-Taylor
15. New Business
After Action Report for 2018 Convention Bob Harper
Cyberbullying John Warters
16. PPA Report Councilors
17. Future Board Meeting
18. Adjournment
