AGENDA – 11/1/2017 Board of Directors Meeting – All welcome

VALA

BOARD OF DIRECTORS MEETING  

November 1, 2017

9 –noon  at Randolph Town Offices

(Click here for pdf version)

AGENDA

Quorum count

Minutes of August meeting

New President: Goals and meeting process outline

Committee review: list of committees and coordinators/members 2017-18

Finance– Joyce Scribner: Treasurers report

Audit of FY 2017 completed – Pat McNall and Phyllis Heyward

By-laws– revised approved by membership at annual meeting

Membership- Val Almosnino

Newsletter/website– Jeremiah Sund: fall newsletter to go out in November

Education– Michelle Wilson : IAAO courses completed for 2017, prep for 2018 underway

Annual Conference– John Vickery : planning for next year

Lister of the Year– 2017 awarded at annual conference

Court Cases Resource– John Vickery

Legislative – Randy Viens

Projects : EQ Study– waiting for further action at PVR

Committees and projects phasing out- CAMA, Camps on leased land

BREAK  at approx. 10AM

PVR – Douglas Farnham  and/or Jill Remick

VLCT – Maura Carrol

NEMRC – Chris Miele

Special Topics:

Website- Todd LeBlanc : layer for members only; pros and cons

Assessment role in municipal government framework:  raising awareness and recognition

Tiny Houses: a possible workshop ?

TOEC planning for 2018 has begun: VALA needs a liaison with TOEC

Sharing lists of VALA members to other organizations… two requests: allow?

New Business:

Adjourn

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