(copy) Executive Committee Meeting

The Executive Committee directs and manages the business operations of UMHCA in accordance with the mission, vision, and guiding principals of the organization and in the best interests of the association and its members. Executive Committee actions may include reviewing, recommending and referring matters to the general board and committees to in order to promote the advancement of UMHCA’s purpose and goals.

WORKING AGENDA (DRAFT)

• Welcome

• Business of Governing Officers

• President's Report 
• • Plan for Strategic Planning
  • • Office space/storage
  • UMHCA Budget
  • • Committee Budgets 
  • President-elect
• Secretary's Report 
• • Email request received from Jenny Taylor re:  DOPL Appeal
  • Liability Insurance
  • Indemnification for Peer Consultation Groups
• Treasurer's Report
• • UMHCA Equipment/Assets Inventory 
• Past President's Report
• Presidential Adviser's Report

• Unfinished Business from Last Month

• New Projects or Concerns

• Update on Current Projects

• Requests for UMHCA-approved CEs: No requests