2010 February Board Meeting
Download An Additional PDF Document (DRAFTMeeting_Minutes_10_09_2009Oct.pdf)
AAC Board Meeting Agenda
The Inverness Hotel & Conference Center, Denver, Colorado
February 20, 2010: 8:00am – 3:00pm
Docs: Knowledge Committee Update
8:00 Opening Remarks, Steve Swenson (10m)
8:10 Secretary’s Report/adopt minutes, George Lowe (5m)
8:15 Treasurer's report: Jack Tackle (15m)
8:30 ED Report, Phil Powers (10m)
8:40 IT Project: update, Burris (20m)
9:00 2011 Publishing plan (formerly known as Journal Plan): proposal, Kroese (30m)
9:30 break (15m)
9:45 Five-year Strategic Business framework:Swenson/Powers/Contakos (2hrs 30m)
9:45 Process overview
10:00 Case for change, what do we know now? Powers/Contakos
10:45 Strategic Business Framework: What are the high level, strategic goals (total members? Member benefits? Total funding?) this board would like us to achieve in five years? Ten years?)
11:30 Critical Issues we face or will face
12:15 Lunch presentation: the AAC and the UIAA, Mark Richey (20m)
1:00 Corporate structure: white paper-discussion, Powers (30m)
1:30 Marketing—the next campaign, BonDurant (30m)
2:00 Executive Session