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VPPA BOD MANDATORY Meeting

  • Wed, March 28, 2018
  • 10:00 AM - 4:00 PM
  • Jefferson Hotel, 101 West Franklin St., Richmond, Va 23220 the Dominion Room

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VPPA Board of Directors Agenda

Wednesday March 28, 2018  10:00 am

Location: Dominion Room, The Jefferson Hotel

101 West Franklin St. Richmond, VA 23220

1. Call to order, Review Roberts Rules of Order, Code of Civility                 Jeff Kaiser

2. Invocation or moment of silence                                                                Bob Harper

3. Minutes of last meeting                                                                             Debbie Fisk

4. Executive Treasurer’s Report                                                                    Don Aittama

5. Applications for Membership                                                                    Don Aittama

6. Executive Secretary’s Report                                                                  Anthony Rumley

            Policy Manual Update

7. District Governors’ Reports Governors

            (needs to be distributed digitally at least 1 week prior to meetings)

8. Education Committee                                                                           Mary Fisk-Taylor

            New VPPA Brochure Proposals

            New VPPA Membership Pin                                                                                         Education  Committee Report                                                                                                

9.         2018 Summer Seminar                                                                 Governors

            Approval of Registration Form                                                      Mary Fisk-Taylor

            2019 Convention                                                                           Bob Harper

            Slate of Judges and Speakers                                                     B. Harper & MFT

10.        Other committee reports           

            Image Salon                                                                                Jamie Hayes

                        Top 10 Issues

            Degree Program                                                                           Mary Fish Taylor

            Sponsorship Committee                                                                Mary Fisk-Taylor

11. Standing Committee Reports

            Ethics                                                                                           Kevin Hurley                 

            Finance                                                                                        Don Aittama

12. Other Reports:

            Website                                                                                     Charles Hartman

           Social Media                                                                               Erin Clark

13. Appointed Committee Reports (if any) Committee Chair

            Membership Committee                                                             Anthony Rumley

14. Old Business

            All volunteer Board                                                                     Erin Clark

            Update of new members and any bother items on Slack           Erin Clark

            Review Mentoring Program                                                         Erin Clark

            Welcome packets (Where do we stand)                                      Mary Fisk-Taylor

15. New Business

            After Action Report for 2018 Convention                                     Bob Harper

            Cyberbullying                                                                               John Warters

16. PPA Report Councilors

17. Future Board Meeting                      

18. Adjournment

 

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