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ADMINISTRATIVE CODES AND REGISTERS SECTION JW Marriott Hotel Washington, DC February 13-15, 2014 ACR Business Meeting Agenda Thursday, February 13, 2014 |
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| 1. | Welcome | ||
| 2. | Treasurer’s Report | ||
| a. ACR Expenditures for Alaska Summer Conference (Travel, AV, speakers, etc.) | |||
| Award – Plaquemaker.com | $ 127.46 | ||
| Labor & Electricity Dena’ina, $250/day @ 3 days | $ 750.00 | ||
| Total Conference Expenditures | $ 877.46 | ||
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ACR allotted us $3,000 from the NASS conference budget. |
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| b. Report submitted by Secretary/Treasurer, Emily Caudill | |||
| 3. | State and Federal Survey | ||
| a. Use same format and questions as last update? Changes/Additions? | |||
| b. Suggestions from Vice President Kerry Radcliff to use a new survey method. Current method is being maintained by Jane Chaffin’s IT department. Use a survey engine with longevity to it such as Survey Monkey? | |||
| 4. | ACR Website Updates | ||
| a. Current service, reimbursement to Jeff Hague, Delaware | |||
| b. Service through same company as NASS? No reimbursement check. | |||
| 5. | ACR Archives | ||
| a. It has been suggested to the ACR president through a few members that ACRs paper documents be archived. | |||
| b. Archives Committee? Or just Secretary/Treasurer duty? | |||
| c. NASS archives its documents at the Missouri State Archives. Stacy Dodd said we can archive our information in Missouri if we choose to do so. | |||
| 6. | Summer Conference | ||
| a. Who plans to attend? | |||
| b. Agenda – What would you like to see on the agenda? | |||
| c. Who would like to be on the committees? | |||
| Awards Committee – Chair ? | |||
| Officer’s/Representatives Nominations Committee – Chair? | |||
| Program Committee – Chair ? | |||
| 7. | Other Business and Open Discussion | ||
| a. Retirements, Mike White | |||
| b. List of Service and documentation | |||
| c. Recognition | |||
| 8. | Adjourn | ||
Administrative Codes & Registers Section of NASS
Administrative Codes & Registers Section of NASS