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BOD Online Meeting 04/30/20

  • Thu, April 30, 2020
  • 10:00 AM - 12:00 PM
  • Sheraton Four Points Airport


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Topic: VPPA BOD 04/30 2nd Quarter Meeting
Time: Apr 30, 2020 10:00 AM Eastern Time (US and Canada)

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Meeting ID: 618 258 130
Password: 537644

Find your local number: https://us02web.zoom.us/u/k11vWW6fb


1. Call to Order Erin Clark

2. Moment of Silence Bob Harper

3. President’s Comments Bob Harper

4. Additions to the Agenda/Adoption of Agenda Erin Clark

5. Approval of Consent Calendar Erin Clark

6. Finance Report John Warters

a. Remedy for Delinquent Accounts

b. Proposal for Dual Control of Accounting Passwords/IDs

7. Objectives and Priorities Bob Harper

a. 2020 Objectives & Priorities Update Bob Harper

8. Key Dialogues

a. Proposal to remove Social Media & Web Admin from

Board Positions Bob Harper

b. Add a Marketing Director to Board Bob Harper

c. Establish job description for the Marketing Director Bob Harper

d. Nominations for Marketing Director Bob Harper

e. Board protocol (Define what requires Board Approval) Deborah Fisk

f. Proposed Definition for Executive Committee Deborah Fisk

g. Importance of separating personal/Association ID’s

(Distinct separation of personal/association) Deborah Fisk

9. Flash Discussions:

a. PPA Councilor Report Mary Fisk-Taylor

b. Adding a Training Committee Bob Harper






10. Future Board Meeting Erin Clark

11. Adjournment Erin Clark

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