2012 atssa convention & traffic expo tampa convention center tampa, fl
2012 ATSSA CONVENTION & TRAFFIC EXPO TAMPA CONVENTION CENTER TAMPA, FL Tuesday, February 13 8:30 a.m. – 9:30 a.m. - New Members Welcome – CC Room 3 9:30 a.m. – 11:30 a.m. - Opening General Session - CC Ballroom A/B
CHAPTER PRESIDENTS COUNCIL Thursday, February 18, 2012 8:00 a.m. – 10:00 a.m. Convention Center – Room 10 Chairman: Juan Arvizu PRELIMINARY ATSSA Staff Liaison:AGENDA Dan Williams
AGENDA
I.
Call to Order
Juan Arvizu, Chairman
II.
Attendance and Determination of Quorum
Juan Arvizu, Chairman
III.
Self Introductions
All
IV.
Nomination and Election of Council Chair
Juan Arvizu/Dan Williams
(Congratulations to Juan being newly elected to the Board of Directors! Bylaws prohibit an elected voting Board Member from Chairing a Committee/Council, so a new Chairman must be elected immediately at the beginning of the meeting. Our sincere gratitude is extended to Juan for his continued service to ATSSA.)
V.
Consent Agenda A.
Meeting Summary of August 2011 meeting *
B.
Board Liaison Report *
VI.
Chairman’s Report
VII.
Unfinished Business
VIII.
IX.
Juan Arvizu
A.
Chapter Membership and Recruitment
Dan Williams
B.
Status of Chapter Membership Committees
Juan Arvizu
C.
Directors and Officers Insurance Discussion
(Council Chair)
New Business A.
Chapter Strategic Planning Program
Dan Williams
B.
PAC Pin Program
Laura Perrotta
B.
Round Table Discussion--
All
Date and Location of Next Meeting:
LOOKING AHEAD: 2013 Convention & Traffic EXPO February 22-26, 2013 San Diego Convention Center, CA
X.
(Council Chair)
Adjourn
*Material included on website for download.
ATSSA Midyear August 22-24, 2012 Marriott Hilton Head, SC
CHAPTER PRESIDENTS COUNCIL Thursday, February 18, 2012 8:00 a.m. – 10:00 a.m. Convention Center – Room 10 Chairman: Juan Arvizu PRELIMINARY ATSSA Staff Liaison:AGENDA Dan Williams
AGENDA
I.
Call to Order
Juan Arvizu, Chairman
II.
Attendance and Determination of Quorum
Juan Arvizu, Chairman
III.
Self Introductions
All
IV.
Nomination and Election of Council Chair
Juan Arvizu/Dan Williams
(Congratulations to Juan being newly elected to the Board of Directors! Bylaws prohibit an elected voting Board Member from Chairing a Committee/Council, so a new Chairman must be elected immediately at the beginning of the meeting. Our sincere gratitude is extended to Juan for his continued service to ATSSA.)
V.
Consent Agenda A.
Meeting Summary of August 2011 meeting *
B.
Board Liaison Report *
VI.
Chairman’s Report
VII.
Unfinished Business
VIII.
IX.
Juan Arvizu
A.
Chapter Membership and Recruitment
Dan Williams
B.
Status of Chapter Membership Committees
Juan Arvizu
C.
Directors and Officers Insurance Discussion
(Council Chair)
New Business A.
Chapter Strategic Planning Program
Dan Williams
B.
PAC Pin Program
Laura Perrotta
B.
Round Table Discussion--
All
Date and Location of Next Meeting:
LOOKING AHEAD: 2013 Convention & Traffic EXPO February 22-26, 2013 San Diego Convention Center, CA
X.
(Council Chair)
Adjourn
*Material included on website for download.
ATSSA Midyear August 22-24, 2012 Marriott Hilton Head, SC
