January 22, 2020 at 9:00 AM - MICU Executive Committee Meeting
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I. Call to Order and Welcome
Presenter: Dr. Michael Le Roy l MICU Chair Time: 5 minutes
Description:
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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 jdhrbgw
Attachments:
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III. MICU Fiscal Business
Time: 45 minutes
Description:
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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:
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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. xxxxxxxxxxxx
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III.C. 2018-19 First and Second Quarter Reports (Action Item)
Presenter:
Cathy Adcock l Adcock CFO Solutions
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III.C.1. Balance Sheet: First and Second Quarters
Attachments:
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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. XXXXXXXXX
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III.D. Compensation Discussion
Presenter:
Robert LeFevre | MICU President
Attachments:
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III.E. Proposed Dues 2020-2021
Presenter:
Robert LeFevre | MICU President
Attachments:
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IV. Break
Time: 10 Minutes
Description:
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V. Legislative Review
Presenter:
Robert LeFevre l MICU President
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V.A. MICU Annual Meeting Planning
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VI. MICU Vice President Reports/Review
Presenter:
Colby Spencer Cesaro l MICU Vice President
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VII. MICU Member Services
Presenter:
Shannon Price l MICU Director of Member Services
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VII.A. MEP Update
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VII.B. Member Services Update
Description:
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VIII. Annual Meeting Discussion & Meeting Dates Reminder
Presenter: Robert LeFevre l MICU President Time: 15 minutes
Description:
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IX. Adjournment
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