Division Officer and Division Councilor Caucus Meeting: Tuesday, August 18

 

On Tuesday, August 18, the DOC/DCC meeting will be held in Boston from 4:00 - 5:30 p.m. in room 107A in the Boston Convention & Exhibition Center (BCEC). Immediately following the meeting, a reception will be held for all division officers and councilors from 5:30 - 6:30 p.m. in room 103.

 

The meeting and reception rooms are on Meeting Level 1:  107A is in the Southeast corner near the Westside Drive entrance; 103 is in the Northwest corner, past the Wicked Good Market (closer to the main BC&EC entrance).

 

The tentative agenda for the meeting appears below:

 

Division Officer and Councilor Caucus

 

Boston Convention & Exhibition Center, Room 107A

Tuesday, August 18, 2015, 4:00 to 5:30 PM


                                                            

1.  Call to Order, Rodney Bennett, Chair, Division Officer Caucus
2.  Welcome, Michael Appell, Chair, Division Councilor Caucus
3.  Approval of minutes from the Denver meeting, Rodney Bennett  5 minutes
Reports
4.  Board of Directors, Pat Confalone10 minutes
5.  Committee on Budget and Finance, Kristin Omberg10 minutes
6.  Committee on Nominations and Elections, Donivan Porterfield10 minutes
7.  Committee on Constitution and Bylaws, James Carver10 minutes
8.  Committee on Divisional Activities, Michael Morello10 minutes
9.  Pacifichem 2015 Update, Elsa Reichmanis10 minutes
10. ACS Board Standing Committee on Planning, Kathleen Schulz15 minutes
11. New Business
12. Election of New DOC Chair  5 minutes
13. Distributed Reports:
  • MAPS Update, LaTrease Garrison

                         

 

DOC/DCC Reception – 5:30 PM to 6:30 PM, Room 103