2006 BUSINESS MEETING

Boulder, Colorado
October 19, 2006

For a PDF file of the 2006 Business Meeting Minutes click on this link

For a Word file of the 2006 Business Meeting Minutesclick on this link

AGENDA 

Call to Order, Opening Remarks, and Roll Call

 I.  Old Business

            Item 1:  Minutes of the 2005 Business Meeting

            Item 2:  2005 Conference Report by Chairman McArthur
                        A. Cover letter & Final Report
                        B. Financial Report
                        C. Accounting

            Item 3:  2005 COGNA Finances

            Item 4:  Review of 2006 Finances to Date

 II. Future Conferences / Confirmation/Election of Officers

            Item 1:  2007, Lexington, KY

                        A:  Length of the Conference

                        B:  Program/Agenda/Roundtable

                        C:  Fees (Full, Daily, Spouse/Guest, Waived)

                        D:  Paying Stipends to Speakers

                        D:  A/V and Web Access

                        E:  Bank Account

            Item 2:  2008 Presentations: 

                        A:  Oklahoma

                        B:  Other Offers to Host

                        C:  Election of Chairman Elect

            Item 3:  2009, States Wishing Consideration

 III. New Business

            Item 1:  Timing of the Conference

            Item 2:  Signatures on Bank Accounts

            Item 3:  Distributing Attendee List

            Item 4:  Maintaining and Distributing COGNA Mailing List

            Item 5:  Need for Permanent Credit Card Account?

            Item 6:  Additions to Executive Committee

            Item 7: Any Needs for Bylaw Changes?

 IV. Adjourn