North Sound Chapter of AIP
Agendas 2004

Jan | Mar | May | July | Sept | Nov

Agenda for the January 19, 2004 -- North Sound Chapter Meeting

1. Elect chairman pro tem
    

2. Elect secretary pro tem
    

3. Adopt agenda
    

4. Reading and approval of minutes
    

5. Report of bylaws committee
    

6. Report of membership recruitment efforts
    

7. New business
    

8. Recess for educational program
    

9. Adjourn

Agenda for the March 15, 2004 -- North Sound Chapter Meeting

Agenda for the May 17, 2004 -- North Sound Chapter Annual Meeting

Minutes to read and approve -- March 15 meeting

Reports of Officers and Standing Committees (Annual Report, bylaw V.2)
-- President - Paul McClintock
 > Standing Rule 2. All officers shall present all records pertaining to the office to their successors within thirty days after leaving office. (Discussed on 2004-01-19, but not yet adopted)
 > NWR-1 Conference on May 28-29 near SeaTac airport
    * President's report to the region
    * Education on disciplinary trials led by John Noonan, assisted by Kevin Connelly and Paul McClintock
    * Bylaws revision
    * Election of new region officers
 > AIP Calendar

-- Secretary - Kevin Connelly

-- Treasurer - Ann McCartney

-- Education Committee - Ann McCartney

Special Committee reports
-- Nominating Committee, chairman Kevin Connelly; nominations from floor (bylaw IV.3)
    * President -
    * Vice President -
    * Secretary -
    * Treasurer -

Special Orders
-- Elect president, VP, secretary, treasurer; they assume office after meeting (bylaw IV.3)

Unfinished Business and General Orders -- none

New Business

Education -- Comparisons of Parliamentary Authorities, chapters 5-7

Agenda for the July 19, 2004 -- North Sound Chapter Meeting

Agenda for the September 20, 2004 -- North Sound Chapter Meeting

Agenda for the November 15, 2004 -- North Sound Chapter Meeting