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BDPA 4Q08 Presidents Meeting October 30, 2008 Orlando, FL

BDPA 4Q08 Presidents Meeting October 30, 2008 Orlando, FL. Presented by: Paulette Johnson-Davis NBDPA 2008 Presidents Liaison. 2008 Chapter Presidents Liaison Organization. 2008 Chapter Presidents Liaison Report. Highlights: Chapter Presidents Meeting 10/30/08

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BDPA 4Q08 Presidents Meeting October 30, 2008 Orlando, FL

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  1. BDPA 4Q08 Presidents MeetingOctober 30, 2008Orlando, FL Presented by: Paulette Johnson-Davis NBDPA 2008 Presidents Liaison

  2. 2008 Chapter Presidents Liaison Organization

  3. 2008 Chapter Presidents Liaison Report • Highlights: Chapter Presidents Meeting 10/30/08 • 25 Presidents and Chapter Representatives attended • Key Items • Host Chapter Greetings from Pablo More, Orlando • Presidents Liaison Update: Paulette Johnson-Davis • Presidents Action Items List Status • 1Q09 New President Training Plans • Presidents Subcommittees Updates • Information Infrastructure Committee: Ken Wilson • Working with the CIO to focus on priority items • Membership Committee: Teresa Williams and Janice Lee • November Membership Survey status • Communications Committee: Karen Smith • Request for Communications Plan • Finance Committee: Monique Berry and Charles Moore • 2009 Budget & 2008 Financial Analysis

  4. 2008 Chapter Presidents Liaison Report • Key Items (cont.) • BETF Board of Directors Vacancies: Wayne Hicks • Current Directors • Open Director Positions • Outstanding President Selection: Earl Pace • BDPA National NBOD Policies and Procedures • Request to accept the 11/3/05 version as the official version • Open Session Discussion Items • Recommendation for Quarterly Board Meeting Dates • Request to hold first quarter NBOD meetings during National Black Engineers week • Request to not hold fourth quarter NBOD meetings during the 1st week of November in election years • 2009 National Conference • BDPA Family Observation • Location of 1Q09 NBOD Meeting

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