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 |