Topic: VPPA BOD 04/30 2nd Quarter Meeting
Time: Apr 30, 2020 10:00 AM Eastern Time (US and Canada)
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AGENDA
1. Call to Order Erin Clark
2. Moment of Silence Bob Harper
3. President’s Comments Bob Harper
4. Additions to the Agenda/Adoption of Agenda Erin Clark
5. Approval of Consent Calendar Erin Clark
6. Finance Report John Warters
a. Remedy for Delinquent Accounts
b. Proposal for Dual Control of Accounting Passwords/IDs
7. Objectives and Priorities Bob Harper
a. 2020 Objectives & Priorities Update Bob Harper
8. Key Dialogues
a. Proposal to remove Social Media & Web Admin from
Board Positions Bob Harper
b. Add a Marketing Director to Board Bob Harper
c. Establish job description for the Marketing Director Bob Harper
d. Nominations for Marketing Director Bob Harper
e. Board protocol (Define what requires Board Approval) Deborah Fisk
f. Proposed Definition for Executive Committee Deborah Fisk
g. Importance of separating personal/Association ID’s
(Distinct separation of personal/association) Deborah Fisk
9. Flash Discussions:
a. PPA Councilor Report Mary Fisk-Taylor
b. Adding a Training Committee Bob Harper
c.
d.
e.
f.
g.
10. Future Board Meeting Erin Clark
11. Adjournment Erin Clark
