MACUHO Annual Conference Business Meeting

MACUHO Annual Conference Business Meeting The Hershey Lodge – Hershey, PA Tuesday, November 8th, 2016

I.

Prior to Meeting: Executive Board Vote

II.

Call to Order

III.

Appointment of Parliamentarian (Joanne Goldwater)

IV.

Quorum

V.

Approve Minutes from 2015 Business Meeting

VI.

Introduction of Special Guests a. ACUHO-I Foundation Updates (Shana Alston) b. ACUHO-I Regional Director Updates (Joanne Goldwater) c. NEACUHO President (Shelly Keniston) d. CAACURH Director (Shane Guinan)

VII.

Officer Reports a. Secretary b. Treasurer i. Account Balances c. Vice President/President Elect i. Leadership Council Appointments d. Past President i. Executive Board Election Results e. President i. Year in Review

VIII.

Old Business a. Regional Affiliation Task Force Report (Olan Garrett/Katie Boone/David Clurman) b. Task Force Recommendations and Discussion i. Conferences and Professional Development ii. Membership and Structure 1. Constitution and Bylaws Proposed Amendments

IX.

New Business a. CAACURH/MACUHO Memorandum of Understanding (Shane Guinan) b. RELI 20th Anniversary Celebration (Joanne Goldwater) c. Open Forum

X.

Adjournment

Mid-Atlantic Association of College and University Housing Officers │ Est. 1972 │ www.macuho.org