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Board Packet - June 2013
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NASW-NJ Board of Directors’ Meeting

Saturday, June 15, 2013

(Continental Breakfast available at 9:00 AM)

REVISED

 

 

 

1)       Welcome and Introductions
2)       Approval of April 18th 2013 Board Minutes [action for those who were present only]
3)       President’s report (DuWayne Battle)
a)       Congratulations to newly elected Board members
b)       Membership Update –
a.       Membership Statistics
b.       Membership Committee plan
c.       Membership Drive – Next steps to Recruit-Renew-Retain
c)       Board Development – Self-Assessment
d)       NJ CE Approval Collaborative approved by BSWE
e)       Executive Committee report (unapproved Minutes in Packet for review)
a.       Congratulations to newly elected Board members
b.       Conference Update – 2013 & 2014
c.       Appointments and Resignations
4)       Treasurer’s report (Jessica Bashshar)
a)       May financial report
b)       Approval of 2013-2014 Budget
5)       Committee Reports (written/informational; no action needed)
a)       Ethics Committee – Christine Heer
b)       Continuing Education Program Committee – Dawn Apgar
6)       Leadership Development Program report (Christine James)
7)       Personnel Committee Report (David Barry)
a)       Revision of Personnel Practice Standards including new Standards from National
b)       Executive Director evaluation
c)       Plans for Strategic Planning
8)       Executive Report (Walter Kalman/Mary Jean Weston)
a)       Staffing update
b)       Meeting with Anthony “Angelo” McClain, new National Executive Director
c)       Update on Professional Liability Insurance
d)       Summer CE programs
e)       Other Updates - Written Report emailed
9)       Regional Representative reports (written reports; comments on any report at this time)
10)   Plans for Transition to 2013-2014 Board (DuWayne Battle and Christine James)
a)       Thank You to outgoing Board members
b)       Lunch for all and Board Orientation today
11)   Announcements
12)   Adjournment

 

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