April 22, 2020 at 9:00 AM - MICU Executive Committee Meeting
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I. Call to Order and Welcome
Presenter:
Dr. Michael LeRoy I MICU Chair
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II. Approval of Minutes (Action Item)
January 22, 2020 Executive Committee Meeting
Description:
Moved by ________________________ and supported by ________________________ that the Minutes from the January 22, 2020 Executive Committee Meeting be approved as presented/amended.
Attachments:
()
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III. Executive Session
Presenter:
Dr. Bart Daig I Vice Chair
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III.A. Adoption of MICU Bonus Policy (Action Item)
Description:
Moved by ________________________ and supported by ________________________ that the Adoption of MICU Bonus Policy be approved as presented/amended.
Attachments:
()
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III.B. MICU President's Evaluation
Attachments:
()
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IV. MICU Fiscal Business
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IV.A. 2019-20 Third Quarter Reports (Action Items)
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IV.A.1. Balance Sheet
Attachments:
()
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IV.A.2. Statement of Activities (Third quarter actual and fourth quarter projected)
Description:
Moved by ________________________ and supported by ________________________ that the third quarter 2019-20 MICU Balance Sheet and Statement of Activities be received as presented.
Attachments:
()
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IV.A.3. Annual Dues Assessment (Action Item)
Description:
Moved by ________________________ and supported by ________________________ that the Executive Committee recommend the 2019-20 MICU Annual Dues assessment be adopted by the Board of Directors.
Attachments:
()
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IV.A.4. Proposed 2020-21 Budget (Action Item)
Description:
Moved by ________________________ and supported by ________________________ that the Executive Committee recommend the 2020-21 MICU Budget be adopted by the Board of Directors.
Attachments:
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IV.A.5. Audit Timeline
Attachments:
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V. Annual Meeting Discussion
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V.A. Agenda Review
Attachments:
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V.B. Filling of Executive Committee Vacancy
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V.C. Officer & Executive Committee Members Election (Action Item)
Description:
Moved by ________________________ and supported by ________________________ that the 2020-21 Executive Committee nominations be approved as presented.
Attachments:
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V.D. 2020-21 Executive Committee Meeting Schedule (Action Item)
Description:
Moved by ________________________ and supported by ________________________ that the 2020-21 Executive Committee Meeting Schedule be approved as presented.
Attachments:
()
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VI. Legislative Update
Presenter:
Robert LeFevre I MICU President
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