Board Meeting Agenda

Board Meeting Agenda 2017-05-22T14:51:45+00:00

Board Meeting Agenda

Board Meeting

January 11, 2018

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 12th 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 10th for testing & January 11th for the Board Meeting.
  6. Executive session if needed
  7. Other new business
  8. Adjournment