VHMA Board Meeting

When:  Jun 8, 2012 from 09:00 to 17:00 (PT)

Board of Directors Meeting
Friday, June 8, 2012
9:00 a.m. to 5:00 p.m.
Embassy Suites, Brea, CA
Giza Meeting Room


MEETING DOCUMENT PACKAGE - PDF file, select the Bookmarks feature to select the individual files.


AGENDA

I. President's Welcome

II. Antitrust Policy Review

III. Minutes from Previous Meetings

IV. Treasurers Report

V. Board/Committee Reports

A. Certification Board (Debbie Hill)
     CVPM Financial Reports
B. Ethics Committee (Tom MacDonald)
C. Industry Liaison Committee (Gerard Gervasi)
       1.    Allied Association Liaisons (Christine Shupe)
D. Innovation Committee (Mathieu Doyon)
E. Marketing/Public Relations Committee (Brian Conrad)
F.  Membership Committee (Debbie Hill)
G. Nominating Committee (Christine Shupe/Gerard Gervasi) 
H. Program Committee (Jon Cunnington)
I.  Strategic Plan (Christine Shupe)
J.  Benchmark Survey Update (Christine Shupe)

VI.    Old Business

A. Reserve - BB&T - Market Link CD
VII.    New Business

A. Multiview online CE (Christine Shupe and Gerard Gervasi)
B. 2012 Board Meeting Dates:
    Wednesday, October 17, 2012, 9:00 am to 5:00 pm, Renaissance Vancouver Harbourside Hotel, Vancouver, BC