Tuesday, August 31, 2010

I still have little news to report, but below you will find a list of Action Items that will be addressed at the Board of Directors Meeting and the Great Pepper's Meeting.

Friday’s Board Meeting



Approval of the minutes from the Board of Directors’ Summer Meeting (if you would like to review these prior to registration, they are found in the History Section of CIS. There will be a copy in your packet.)

Ratification of Board Action since the last meeting

a. Poster Bid
b. Chairs for TICC
c. Poster Selection
d. Proposal For WIFI at TICC 2010

New Business
a. TICC Trash Contract
b. Ice Contract
c. Portable Restroom Contract
d. Insurance Issue
e. Pioneer Award

Saturday’s Great Peppers’ Meeting

Seeding of our New Pod, Sunflower located in Wichita, KS

Approval of last years’ minutes Meeting of the Great Peppers’ meeting (if you would like to review these prior to registration, they are found in the History Section of CIS. There will be a copy in your packet.)

New Business
A. Ratification of Washington State CCO
B. 4 Point Recommendation for CASI
C. Pod Name Change
D. Requests for Waivers
E. Request for Opens
F. 2011 Great Peppers Meeting

Elections:

Board of Directors (4)
Roger Foltz (I)
Ed Blair (I)
Darin Jester
David Sexton
Don Hoy
Chuck Spishock
Dave Hewlett

ED
Janice Miller (I)
Keith Karaff

More to come tomorrow. Have a Great Day!