Home / Resources / Membership Resources / Society Board Business InformationBecome A Member!

Society Board Business Information

Society Board Business Information

Minutes, Bulletins, and News from The Society’s leaders

Board Minutes 2017

May 21 2017 Society Board Minutes_Approved.pdf

May 20 2017 Society Board Minutes_Special Session_Approved.pdf

March 19 2017 Society Board Minutes_Approved.pdf

January 19, 2017 Society Board Minutes_Approved.pdf

 

Board Minutes 2016

November 19, 2016 Society Board Minutes_Approved.pdf

August 21, 2016 Society Board Minutes_Approved.pdf

July 5, 2016 Society Board Minutes_Approved.pdf

February 21, 2016 Society Board Minutes_Approved.pdf

April 17, 2016 Society Board Minutes_Approved.pdf

January 28, 2016 Society Board Minutes_Approved 02.21.2016.pdf

 

Board Minutes 2015

December 20, 2015 Society Board Minutes_Approved 01.28.2016.pdf

November 14, 2015 Society Board Minutes_Approved 12.20.2015.pdf

October 18, 2015 Society BOD Minutes (Approved Nov. 14, 2015).pdf

Sept. 20, 2015 Soc. BOD WebEx Minutes APPROVED.pdf

August 16, 2015 Society Board WebEx Minutes (Approved Sept, 20, 2015) pl.pdf

June 29-30, 2015 Society Board Minutes Approvrf 8-16-16.pdf

April 26 2015 Society BOD Minutes ( Approved May 17, 2015) pl.pdf

April 19 2015 Society Board WebEx Minutes  (Approved May 17, 2015) pl.pdf

March. 22 2015 Society Board WebEx Meeting  Approved 4-19-15.pdf

Feb. 22 2015 Society Board WebEx Minutes (Approved as edited – 3-22-15 BOD WebEx ).pdf

Jan. 25 2015 Soc. BOD WebEx Minutes (Approved 2-22-15).pdf

Jan. 8 2015 Society BOD Minutes – Approved as corrected on Feb. 22, 2015.pdf

 

Board Minutes 2014

Jan. 30, 2014 Society Board Meeting minutes (Approved as corrected 6-30-14).pdf

Feb. 16, 2014 Society WebEx Minutes (approved as presented 6-30-14).pdf

March 9, 2014 Society Board Meeting Minutes (approved as corrected 6-30-14).pdf

April 13, 2014 Society Board Meeting Minutes (Approved as presented on June 30, 2014).pdf

June 30-July 1, 2014 Society Board Meeting Minutes (Approved as presented 8-17-14).pdf

Aug. 17, 2014 Society Board WebEx Minutes (Approved as presented on 9-21-14).pdf

Aug. 24, 2014 Society Board WebEx Meeting Minutes (approved as presented 9-21-14).pdf

Sept. 21, 2014 Society Board Minutes (Approved as presented).pdf

Oct 19 2014 Society Board Meeting WebEx Minutes (Approved as presented).pdf

Nov. 1-3 2014 Soc. BOD Minutes (Approved as presented 1-8-15).pdf

 

Board Minutes 2013

Nov. 2, 2013 Society Board Meeting Minutes (Approved as corrected).pdf

Oct.13, 2013 Society Board WebEx Minutes (Approved).pdf

Sept. 8, 2013 Society Board WebEx Minutes (Approved).pdf

Aug 11 2013 Society Board WebEx Meeting Minutes (Approved).pdf

July 2013 Society Board Meeting Minutes (APPROVED NOV. 2013).pdf

April 14, 2013 Society Board WebEx Minutes (Approved).pdf

March 17, 2013 Society Board WebEx Minutes (Approved).pdf

Feb. 10, 2013 Society Board WebEx Minutes (Approved).pdf

Jan. 10, 2013 Society Board Minutes (Approved).pdf

 

Board Minutes 2012

Society Teleconference Board Minutes December 16, 2012 (Approved).pdf

 

Misc Past Reports, Aims, Keynotes, Articles, Minutes, etc

2013 HU Keynote address

2013v12 AIMS FOR CURRENT YEAR (revised MLM)

Convention Report by Board

Used by Society Board Representatives to give feedback and comments about Conventions and/or HOD meetings

Las Vegas Midwinter Keynote Address 2011

Midwinter 2011 Keynote Address, Ev Nau

Midwinter 2011 Newsletter Article

Midwinter 2012 Keynote Address, Jack Fitzpatrick

Society Aims for 2012 (fm Board Policy Manual August 2012)

Society Board Liaison Description

Society Board Meeting AGENDA November 9-10, 2012

Society Board Meeting Minutes July 4-5 2011

Society Board Meeting Minutes March 26 2011 (approved by BOD)

Society Board Minutes 10-31-09

Society Board Minutes 3-27-10

Society Board Minutes April 25, 2012

Society Board Minutes Jan. 19-20, 2012

Society Board Minutes Jan. 28-29, 2010

Society Board Minutes Jan. 29-30, 2009

Society Board Minutes June 10, 2012

Society Board Minutes June 28-29, 2010

Society board Minutes June 30, 2009

Society Board Minutes March 30-31, 2012

Society Board Minutes Midwinter 2011

Society Board Minutes November 2011 (approved)

Society Board Minutes Oct 2010

This document describes the planning process of the Society Board, its relationship to the Chief Executive officer, and performance standards for both.

Top