NITA Board Meeting / May 09
Posted by NITA Administrator on January 17, 2009
Click here to join discussion with fellow NITA members of this item in our Forum (log in first to view and participate)Title: NITA Board Meeting / May 09
Location: South Valleys Library
Link out: Click here
Description: Monthly NITA Board Meeting
Date: 2009-05-06
Start Time: 18:00
End Time: 20:00
Agenda: Is posted on this page! Please check back for changes. Note: you must be logged in order to view the agenda, which is shown below (otherwise, you’ll see a ‘please log in’ reminder / link).
Note: NITA Board Meetings are open to NITA Members only; the quarterly NITA General Member Meetings are open to the general public. Therefore, the Agenda or Meeting Minutes of Board Meetings – shown below on this same page, if and when applicable – are visible and accessible only to registered NITA Members.
NITA Board Meeting Agenda
For board meeting to be held 5/6/09 in the South Valley library in Reno
1- Reports of Officers, the Board, and Standing Committees
- - President
- - Vice President
- - Secretary
- - Treasurer
- - Other Reports
2- Unfinished Business
- - Approve cost of NITA Logo items
- - Font for NITA and title in documents
- - NCHIC conference
- - Cantina/email discussion on how to communicate
- - 2008 Taxes (990-ez)
- - Automated membership system
- - Official documents
- - Any changes to ‘Guidelines for New Members’?
- - Any changes to ‘New NITA Board members’ document?
- - Approve Treasurer and Ethics job description
- - Membership Application form
- -June, Sept, Dec meeting planning
- - Use of institutional email addresses.
- - Las Vegas exploratory meeting planning?
- - Health Care Training session November 2008
- - Nevada CE credits
- - Tricolor Radio
3- New Business
- - Consider LV seminar 2010
- - MOTION to move June board meeting to Saturday June 6 as long as Judy is present.
- - Discuss flight costs and which quarterly meeting (June or September) Judy should come out for
4- Announcements
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