Board Meeting Agenda

Board Meeting

July 13

TO: MESA HOTLINE SCHOOL MEMBERS, MANUFACTURERS, PARTICIPANTS AND INTERESTED PARTIES

FROM: Bill Cochell, President

DATE: July 12th & 13th, 2017

SUBJECT: YEAR END REPORTING AND PLANNING MEETING

TIME: 8:30 A.M.

PLACE: Tri-State Generation and Transmission (1100 W 116th Ave Westminster Co)

The proposed agenda is as follows:

OLD BUSINESS

1. Call to order
2. Add Agenda Items
3. Approval of the January 12^th minutes (Roger)
4. Financial Report (Roger)
5. Committee reports

Safety (Kevin)

Classroom & Special Apps (Stan, Roger)

Field (Paul, David & Bobby)

Material (Ken & Rueben)

Burn Fund

Journeyman Testing (Roger)

Scholarship (Rod)

Sales committee

Registration and Website (Wendell & Frank)

1. Discuss field modifications
2. Other old business

NEW BUSINESS

1. Add agenda items.
2. 2018 Budget Proposal (Roger)
3. New Member Proposals (Bill)
4. Committee Reports

Safety (Kevin)

Classroom & Special Apps (Stan & Roger)

Field (Paul, David & Bobby)

Material (Ken & Rueben)

Burn Fund

Journeyman Testing (Roger)

Scholarship (Rod)

Sales Committee

Registration and Website (Wendell & Frank)

WCCC Review (Wendell)

Nominating Com (Rod)

1. Report from WCCC
2. 2018 School April 30-May 3 and May 7-10 Grand Junction
3. Hotel Contract & room rates $ 101
4. Vendor report (Tom)
5. January meeting will be in Grand Junction on January 10^th for testing & January 11^th for the Board Meeting.
6. Executive session if needed
7. Other new business
8. Adjournment