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2012 Business Meeting

2012 Business Meeting. 2012 Business Meeting – Old Business. Minutes approved via email from 2011. Executive director. Last year annual meeting approved moving ahead with Scott Archer – volunteer to develop position and act in position Still consider that valid course of action

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2012 Business Meeting

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  1. 2012 Business Meeting

  2. 2012 Business Meeting – Old Business • Minutes approved via email from 2011

  3. Executive director • Last year annual meeting approved moving ahead with Scott Archer – volunteer to develop position and act in position • Still consider that valid course of action • Have no one currently • Need to increase activity level and recognition of organization • Action - ??

  4. ARSCO Coordinator • Started in 2006 • Also functioning as exec at-large • Recruiting and promoting • Annual report • Selection and term not defined in constitution • Need to correct this

  5. ARSCO Coordinator • Duties • Recruit and promote SCO in non-served states • State climatologist report • Serve as exec-at-large • Nominated for a three year term starting from the annual meeting – renewable for an additional three year term with consent of candidate and current president • Recommendation that it be a past exec officer

  6. Nominations officers • Thanks to sort-of outgoing officers • Nominating committee – Paul Knight (PA) • Treasurer (2 year term starting 1 Jan 2013)

  7. Associate members • Nomination list

  8. Annual Meeting Presentations • New Mexico • Washington/Oregon

  9. 2011 Business Meeting – part 2

  10. Treasurer’s report

  11. SCEP • State monthly climate reports • Travel grants • Various climate services work • SCEP Dollars approved again $99,000

  12. Web site hosting • Nebraska – OU • NCDC – contractor • Company wants to get out of hosting • NC State office has offered to host • Need to seriously look at site and content – who are we? • 2-3 people willing to do so?

  13. Curriculum committee • Actions

  14. Additional pieces • COOP?

  15. Actions • NWS Coop program reduction • AASC letter • Contact legislators

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