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2019 International Convention | Society Board Meetings

May 1, 2019

NEW: Attend the Society Board Meetings at Convention

Monday, July 1 and Tuesday, July 2, 2019 | 8 a.m. MDT | Salt Lake City, UT | Little America - Idaho

All convention attendees are welcome to attend the Society Board meetings on Monday, July 1 and Tuesday, July 2, 2019 in the Little America hotel - Idaho room at 8 a.m.

View the meeting agenda below.

Meeting Agenda

Monday, July 1, 2019 | Little America - Idaho

Time Item Speaker
8:00 - 8:20 a.m. Call to Order: Quorum Marty Monson
"The Old Songs" John Donehower
"The Star Spangled Banner" Jeremy Albright
"O Canada" John Santora
Reading of the Mission and Vision Statements Bernard Priceman
Invocation Randy Loos
Appointments Various
Introduction of Guests/Visitors Dick Powell
Request for Waiver of Notification Requirement Dick Powell
8:20 a.m. Minutes Dick Powell
8:25 a.m. Old Business John Miller
9:25 a.m. BREAK
9:45 a.m. Consent Calendar
Receipt of Society Committee Reports Various
Receipt of Society Committee Reports with Discussion Various
11:30 a.m. Performance by Pratt Street Power
11:45 a.m. LUNCH
1:15 p.m. RECONVENE
New Business: Presentation of 2020 Business plan and request for approval Marty Monson
New Business: Board Governance Discussion Steve Denino
2:45 p.m. BREAK
3:15 p.m. HFI updates Perry White
4:45 p.m. BREAK
5:00 p.m. Executive Session
6:00 p.m. Recess

Tuesday, July 2, 2019 | Little America - Idaho

Time Item Speaker
8:00 a.m. Reconvene & Call to Order: Quorum Marty Monson
8:01 a.m. Monday Recap
8:30 a.m. DPC Report Dave Montera
8:45 a.m. CEO Report Marty Monson and various BHS staff
10:00 a.m. BREAK
10:15 a.m. Elections Alan Lamson/Murray Phillips
11:00 a.m. Board Performance Feedback David Haedtler
PARKING LOT Jeremy Albright
Sergeant-At-Arms Report David Haedtler
Keep the Whole World Singing David Haedtler
Adjourn