Agenda for December SAASTD Board of Directors Meeting

Welcome

Introductions and Roll Call

Chapter Operations

• Finance Report
• Membership Summary
• Impact/Outreach Summary

Old Business

• Ending Chapter Only Memberships on July 1, 2013

New Business

Employee Learning Week (Jacque)

President (Michelle)

• Strategic Planning Meeting (Dec 15 or Jan 12)
• ASTD 2013 TXOK Regional ALC on Feb. 1 & 2
• Checks and Balances for Chapter Finances
• 2013 Chapter Calendar

Past President (Al)

Administration (Sonia)

Community Relations (Luis)

• Suited for Success

Finance (Eric)

Marketing (Michelle)

• Possible board member candidate identified

Membership (Shannon)

• ASTD ICE Volunteers
• Mini-SOS at ASTD ALC

Professional Development (Sharon)

• Conference Locations
• Conference Committee

Programs (Linda)

• Possible Speakers
• Announce MLM 60-90 days in advance

Publications (Doug)

• December Newsletter

Technology (Jennifer)

• Board Member Bios
• Website Permissions
• Preferred Email Addresses

Board Meeting Summary and Key Actions Review

Adjourn