minutes

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

RECORDING BOARD MEETING MINUTES

The NATA attorney has made it clear that recording meetings places NATA at risk and is not a prudent option. Eve Becker-Doyle suggested the following points to address issues related to board meeting minutes, detail and deliberation outcomes and to give board members easy access to things they might be searching for in the minutes. Topics of board meetings will now be listed at the beginning of the minutes with click throughs to the appropriate item.

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