Agenda for Executive Board Meeting

June 19, 2004—Noon to 3 PM

Epworth United Methodist Church, Berkeley

• Noon - Elections for Executive Board Positions - Guest Presiding...
  • Geoffrey Mangers is declared for Chapter Coordinator, now occupied by Lew Mills.
  • Gina Pera would like to replace retiring Mike Hinckley in Silicon Valley, though Mike will continue to run the group in Palo Alto.
  • Ratification of other posts on Executive Board
• 12:30 pm - Lunch: (Downstairs--food not allowed upstairs) - (Thank you Judy)
  • Ballot counting can be observed during lunch.
  • Election Results announced over lunch
• 12:50 pm - Strategic Planning for Fiscal Year July '04 through June '05 - Lew, except where noted.
  • Opportunity to amend the agenda (5 minutes)
• New Branches, including Greater Sacramento (5 minutes)
• Professional Resource List - Plan to continue moving forward. (25 minutes)
  • Definition of Scope
  • Project Lead
  • Database Project
• Financial Reports (obligatory, 10 minutes) - Judy
• Introduction of concept: "CHADD Incorporated Affiliates" (15 minutes)
• Board business about attending Nashville Conference and Parent to Parent Family Training (10 minutes)
• Time check - should arrive here by 2:00 pm
• SF Giants event on 9/2/04 - Announcement (5 minutes)
• Telephone Support group
• Outreach to Doctors
• How to Follow up on Lapsed Members
• Other New Business
• 3:00 pm - Adjourn