Agenda for HACD October Teleconference
October 24, 2019 8 PM EDST
Call in information: 515 604 9902, access code: 717772
Call to order: Chairman Jason Jones
Roll Call: Britton
Minutes from the September meeting need approved.
Women’s Nationals Update: Jones
- Brookfield, MO
- Status of the event in 2020
Face-to-Face Meeting: Jones/ ALL
- Destination: Punta Gorda, FL
- Hotel: ??
- Flight Info: Need to get your flight set up if you haven’t done so yet.
- Topics of Discussion: Please email me agenda items.
BFA/HACD Financials: Sullivan
- Update
By-laws: Jones
- Three person committee. Ken Walter, Gary Britton
- Third member?
Volunteer Appreciation Day: Magee
- What is it?
- Discussion
Transition to the New Board: Jones
- Thank you to the outing going board. (Adam, Al, & Dale)
- Seating of the New Board. (Ken & Paddy)
Appointment of NE and SW Regional Directors: Jones
Nominations for NE Regional Director
Aaron Foelske
Jayson Kimball
Adam Magee
Al Nels
Meg Skelton
Nominations for SW Regional Director
Jeff Ashworth
Steve Jones
Richard Sabin
Seating Nationals Director
Nationals Director (voting position) Nominees: Maury Sullivan
Seating of Event Officials Liaison
Event Officials Manager (voting position) Nominees: Jim Dieball, Robert Wise
Election of Officers: All
- Chair
- Vice Chair
- Secretary
- Financial Manager
Seating of the Manager Positions
- Sanction Manager Nominees: Aaron Foelske
- Financial Manager Nominees: Maury Sullivan
- Director of Event Development Nominee: Gary Britton
- NEL Manager Nominee: Drew Egerton
- Web Site Manager Nominee: Blake Jordon
- Scoring Manager Nominees: Mike Gilligan
- Safety Manager Nominees: Adam Magee, Ken Walter
- Equipment Manager Nominee: Ken Draughn
- International Manager Nominees: Nick Donner, Paul Petrehn
- Rules Manager Nominees: Maury Sullivan
Other Business:
Adjourn:
