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National Air Traffic Controllers Association Charitable
Foundation
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2008
Annual Meeting - Proposed Agenda
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Date TBA
11:00 AM Board of Directors Meeting
- Introductions
- Approve Agenda
- Approve Minutes from Last Meeting – minutes mailed to directors
- Review Correspondence
- Thank you letters, emails,
and requests
- Announcements
- Interim Elections/Appointments - Volunteers must accept nomination prior to
election
- Review of News Articles, Publications, Awards
- Reports from Directors and Committees
- Report on Bylaws, Guidelines, Policy - Meachum
- Report on Sponsors & Underwriters
- Gilbert
- Report on Outgoing Correspondence - Meachum
- Report from Treasurer - Mendel
- Report from Area Offices - Texas, Virginia, Georgia
- Report on Inventory - Meachum
- Report on CFC - Mendel
- Report on Grocery Card Program - Meachum
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- BREAK / 2:00 PM General Meeting
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- 1. New Business
- A. Budget
Plan - Mendel
- B.
Charitable Allotments - Philanthropy Requests
- C.
Communications
- D.
Recognition of Volunteers / Trustees
- E. Fund
raising ideas
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1. NATCA in Washington
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2. Cruise for Charity
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3. CFC Fall Campaign
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4. Golf Tournaments
- F.
Promotional Items & Ideas (lapel pins, koozies, polos, lanyards, etc.)
- G.
Bookmarks, Flyers, Business Cards, Event Programs, Year End Report
- 2. Web Site
- 3. Logistics
- A. Entities
doing fund raisers in the name of NCF
- B. Requests
for new area offices
Adjournment 5:00 Wine Tasting Get-together
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