Ethnic Diversity Advisory Committee

CONSENT AGENDA

Appropriate information on the following items was provided to the board of directors through background materials, previous discussions or e-ballot.

Motion: 
<strong>VOTED:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; TO APPROVE </strong> <ul> <li class="rteindent1 rteindent2"> <strong>MINUTES FROM THE DECEMBER 14, 2011 BOARD OF DIRECTORS WEB CONFERENCE</strong></li> <li class="rteindent1 rteindent2"> <strong>MARNIE VANDEN NOVEN, DPT, ATC CSCS AS THE 2012 INCOMING EDAC CHAIR</strong></li> <li class="rteindent1 rteindent2"> <strong>APPROVE ERIKA SPUDIE AS THE 2012 INCOMING NATSC CHAIR</strong></li> <li class="rteindent1 rteindent2"> <strong>APPROVE THE 2012-13 PROGRAM OF WORK &ndash; TOP STAFF PRIORITIES</strong></li> <li class="rteindent1 rteindent2"> <strong>APPROVE THE 2012-13 LEGISLATIVE AND FEDERAL REGULATORY AGENDAS</strong></li> </ul>
Motion Result: 
(7, 4) PASSED 10-0-0

2012-13 Operating Budget

FINANCE COMMITTEE
Finance chair Mark Gibson thanked David Saddler, Kathy Crelly, Eve Becker-Doyle and the finance committee members for their efforts on the 2012-2013 budget. Linda Tilley was commended for leaving the budget process in great shape when she retired.
 
2012-13 Operating Budget

Motion: 
<strong>VOTED: &nbsp;TO APPROVE THE 2012-13 OPERATING BUDGET.</strong><br />
Motion Result: 
(6,10) 10-0-0
Syndicate content