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January 22, 2020 at 9:00 AM - MICU Executive Committee Meeting

Agenda
I. Call to Order and Welcome
Presenter: Dr. Michael Le Roy l MICU Chair
Time: 5 minutes
Description:  xxxxxxxxxxxxxxxxxxxxxxxxxx
II. Approval of Minutes (Action Item)
Description:  Dr. Michael Le Roy l MICU Chair
Time: 5 minutes

Moved by ______________________ and supported by  ______________________ that the Executive Committee approve the Minutes from the August 21, 2019 Executive Committee Meeting
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Attachments: (1)
III. MICU Fiscal Business
Time: 45 minutes
Description:  xxxxxxxxxxxxxxxxxxx
III.A. Independent Financial Report Review (Action Item)
Description:  Presenter: Aaron Stevens I Maner Costerisan CPA

Moved by  ______________________ and supported by  ______________________ that the Executive Committee accept the Accountant's Review Report. 
xxxxxxxxxxxxxxxx
Attachments: (2)
III.B. 2018 IRS Form 990 Review (Action Item)
Description:  Presenter: Aaron Stevens I Maner Costerisan CPA

Moved by  ______________________ and supported by  ______________________ that the Executive Committee approve the 2018 IRS Form 990.
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III.C. 2018-19 First and Second Quarter Reports (Action Item)
Presenter:  Cathy Adcock l Adcock CFO Solutions
III.C.1. Balance Sheet: First and Second Quarters
Attachments: (3)
III.C.2. Statement of Activities: First and Second Quarters
Description: 
Moved by  ______________________ and supported by  ______________________ that the Executive Committee approve the financial statements for the first and second quarters of 2019-2020.
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Attachments: (3)
III.D. Compensation Discussion
Presenter:  Robert LeFevre | MICU President
Attachments: (3)
III.E. Proposed Dues 2020-2021
Presenter:  Robert LeFevre | MICU President
Attachments: (4)
IV. Break
Time: 10 Minutes
Description:  xxxxxxxxxxxxxxxxxxxxxxxxxx
V. Legislative Review
Presenter:  Robert LeFevre l MICU President
V.A. MICU Annual Meeting Planning
VI. MICU Vice President Reports/Review
Presenter:  Colby Spencer Cesaro l MICU Vice President
VII. MICU Member Services
Presenter:  Shannon Price l MICU Director of Member Services
VII.A. MEP Update
VII.B. Member Services Update
Description:  xxxxxxxxxxxxxxxxxxx
Attachments: (1)
VIII. Annual Meeting Discussion & Meeting Dates Reminder
Presenter: Robert LeFevre l MICU President 
Time: 15 minutes
Description:  xxxxxxxxxxxxxx
IX. Adjournment
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