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Meeting Agenda
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I. Call to Order and Welcome
Presenter: Dr. Michael Le Roy l MICU Chair Time: 5 minutes |
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II. Approval of Minutes (Action Item)
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III. MICU Fiscal Business
Time: 45 minutes |
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III.A. Independent Financial Report Review (Action Item)
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III.B. 2018 IRS Form 990 Review (Action Item)
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III.C. 2018-19 First and Second Quarter Reports (Action Item)
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III.C.1. Balance Sheet: First and Second Quarters
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III.C.2. Statement of Activities: First and Second Quarters
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III.D. Compensation Discussion
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III.E. Proposed Dues 2020-2021
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IV. Break
Time: 10 Minutes |
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V. Legislative Review
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V.A. MICU Annual Meeting Planning
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VI. MICU Vice President Reports/Review
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VII. MICU Member Services
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VII.A. MEP Update
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VII.B. Member Services Update
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VIII. Annual Meeting Discussion & Meeting Dates Reminder
Presenter: Robert LeFevre l MICU President Time: 15 minutes |
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 22, 2020 at 9:00 AM - MICU Executive Committee Meeting | |
| Subject: |
I. Call to Order and Welcome
Presenter: Dr. Michael Le Roy l MICU Chair Time: 5 minutes |
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Description:
xxxxxxxxxxxxxxxxxxxxxxxxxx
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| Subject: |
II. Approval of Minutes (Action Item)
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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 |
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Attachments:
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| Subject: |
III. MICU Fiscal Business
Time: 45 minutes |
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Description:
xxxxxxxxxxxxxxxxxxx
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| Subject: |
III.A. Independent Financial Report Review (Action Item)
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Description:
Presenter: Aaron Stevens I Maner Costerisan CPA
Moved by ______________________ and supported by ______________________ that the Executive Committee accept the Accountant's Review Report. xxxxxxxxxxxxxxxx |
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Attachments:
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| Subject: |
III.B. 2018 IRS Form 990 Review (Action Item)
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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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Attachments:
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| Subject: |
III.C. 2018-19 First and Second Quarter Reports (Action Item)
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| Presenter: |
Cathy Adcock l Adcock CFO Solutions
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| Subject: |
III.C.1. Balance Sheet: First and Second Quarters
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Attachments:
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| Subject: |
III.C.2. Statement of Activities: First and Second Quarters
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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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Attachments:
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| Subject: |
III.D. Compensation Discussion
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| Presenter: |
Robert LeFevre | MICU President
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Attachments:
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| Subject: |
III.E. Proposed Dues 2020-2021
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| Presenter: |
Robert LeFevre | MICU President
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Attachments:
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| Subject: |
IV. Break
Time: 10 Minutes |
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Description:
xxxxxxxxxxxxxxxxxxxxxxxxxx
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| Subject: |
V. Legislative Review
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| Presenter: |
Robert LeFevre l MICU President
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| Subject: |
V.A. MICU Annual Meeting Planning
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| Subject: |
VI. MICU Vice President Reports/Review
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| Presenter: |
Colby Spencer Cesaro l MICU Vice President
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| Subject: |
VII. MICU Member Services
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| Presenter: |
Shannon Price l MICU Director of Member Services
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| Subject: |
VII.A. MEP Update
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| Subject: |
VII.B. Member Services Update
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Description:
xxxxxxxxxxxxxxxxxxx
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Attachments:
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| Subject: |
VIII. Annual Meeting Discussion & Meeting Dates Reminder
Presenter: Robert LeFevre l MICU President Time: 15 minutes |
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Description:
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| Subject: |
IX. Adjournment
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