Cal-MOAA 26-28 Oct Meeting Agendas
Posted by CdrBob on 16 Oct 2006 | Tagged as: Meetings and Events, EXCOM Meeting 2006
MILITARY OFFICERS ASSOCIATION OF AMERICA
CALIFORNIA COUNCIL OF CHAPTERS
AGENDA
Executive Committee
8:30 p.m., Oct 26, 2006 (after dinner)
Lions Gate Hotel & Conference Center
Sacramento, CA
Call to Order
Invocation/Pledge of Allegiance
Welcome
Quorum (w/Present Directors)
Approval of Minutes
Treasurer’s Report
Area Directors Reports
Old Business
Annual Meeting Agenda Review
New Business
Adjourn
Annual Council of Chapters Meeting
9:00 A.M. Friday, October 27, 2006
Lion Gate Hotel & Conference Center
Sacramento, CA
9:00AM Call to Order
Invocation & Pledge of Allegiance
Welcome Remarks
Roll Call of Affiliated Chapters
Establishment of Quorum
Introduction of California Executive Committee, State Directors & Others
Approval of Minutes
Treasurer’s Report
9:50AM Installation of CAL-MOAA Area Directors
10:00AM Recess – Convene Area Meetings (w/Area Directors)
11:00AM Reconvene Council
Area Directors Reports
11:30AM Recognition
11:45AM National Update
12:15PM Recess – Lunch
1:30PM Reconvene Council
Auxiliary Update
2:00PM Old Business
CAL-MOAA Strategic Planning
Mission Statement
Strategic Plan
3:15PM Break
3:30PM Continue Strategic Planning (as req)
Leadership Succession
Community Support
4:00PM New Business
5:00PM Adjourn
Subject to revision (incl. times)
Executive Committee
9:00 a.m., Oct 28, 2006
Lions Gate hotel & Conference Center
Sacramento , CA
Call to Order
Invocation Pledge/ of Allegiance
Welcome Remarks
Establishment of Quorum (w/New Directors)
Non-Voting Members/Others
Approval of Minutes
Treasurer’s Report
Area Directors Reports
Old Business
New Business
Strategic Plan Follow-up Action
MRBF Status/Nominations
Nominating Committee Selection
Comments
Adjourn
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