OWAA’s Board of Directors will meet for its annual winter meeting on Tuesday, Jan. 15, 2013, in conjunction with the SHOT Show in Las Vegas. Those board members unable to attend the Show in person will participate via online meeting software.
In an effort to increase the transparency of the Board’s work, the agenda for the upcoming meeting has been posted for informational purposes. You can submit comments regarding the topics to be discussed via the OWAA website. Minutes from the winter meeting will be published in an upcoming issue of Outdoors Unlimited.
If you wish to call in to listen to the meeting, limited spots are available, so please contact HQs (jpollett@owaa-oldsite.birchbarkmedia.com) ASAP to reserve your spot on the call-in list.
Agenda
Mark Taylor, President, presiding
- Call to Order
- Roll Call
- Receive motion to excuse any absentees
- Approval of September meeting minutes
Information Item
- Actions taken by the full Board of Directors since September meetings
Officer Report
- President’s Report
Headquarters Report
- Executive Director’s Report
Standing Committee Reports
- Awards
- Board Nominating
- Conference Program
- Contests (EIC)
- Craft Improvement
- Development
- Education
- Ethics
- Finance
- Marketing
- Membership
- National Affairs & Environment
- Norm Strung Youth Writing
- Officer Nominating
- Past Presidents
- Sections
- Strategic Planning
- Technology
Ad Hoc Committee Reports
- Diversity Committee
Old Business
- Madson Fellowship
New Business
- Supporting Group Liaison Report
- Endowment Trustees Report
- Accepting high school students under the Student Membership heading
- 2015 Conference Site Selection Report
- Section Approval – Public Relations; Bloggers
Good of the Order
Adjournment
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