|
Meeting Agenda
|
|---|
|
I. Call to Order and Welcome
|
|
II. Approval of Minutes (Action Item)
January 22, 2020 Executive Committee Meeting |
|
III. Executive Session
|
|
III.A. Adoption of MICU Bonus Policy (Action Item)
|
|
III.B. MICU President's Evaluation
|
|
IV. MICU Fiscal Business
|
|
IV.A. 2019-20 Third Quarter Reports (Action Items)
|
|
IV.A.1. Balance Sheet
|
|
IV.A.2. Statement of Activities (Third quarter actual and fourth quarter projected)
|
|
IV.A.3. Annual Dues Assessment (Action Item)
|
|
IV.A.4. Proposed 2020-21 Budget (Action Item)
|
|
IV.A.5. Audit Timeline
|
|
V. Annual Meeting Discussion
|
|
V.A. Agenda Review
|
|
V.B. Filling of Executive Committee Vacancy
|
|
V.C. Officer & Executive Committee Members Election (Action Item)
|
|
V.D. 2020-21 Executive Committee Meeting Schedule (Action Item)
|
|
VI. Legislative Update
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 22, 2020 at 9:00 AM - MICU Executive Committee Meeting | |
| Subject: |
I. Call to Order and Welcome
|
|
| Presenter: |
Dr. Michael LeRoy I MICU Chair
|
|
| Subject: |
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:
|
||
| Subject: |
III. Executive Session
|
|
| Presenter: |
Dr. Bart Daig I Vice Chair
|
|
| Subject: |
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:
|
||
| Subject: |
III.B. MICU President's Evaluation
|
|
|
Attachments:
|
||
| Subject: |
IV. MICU Fiscal Business
|
|
| Subject: |
IV.A. 2019-20 Third Quarter Reports (Action Items)
|
|
| Subject: |
IV.A.1. Balance Sheet
|
|
|
Attachments:
|
||
| Subject: |
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:
|
||
| Subject: |
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:
|
||
| Subject: |
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:
|
||
| Subject: |
IV.A.5. Audit Timeline
|
|
|
Attachments:
|
||
| Subject: |
V. Annual Meeting Discussion
|
|
| Subject: |
V.A. Agenda Review
|
|
|
Attachments:
|
||
| Subject: |
V.B. Filling of Executive Committee Vacancy
|
|
| Subject: |
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:
|
||
| Subject: |
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:
|
||
| Subject: |
VI. Legislative Update
|
|
| Presenter: |
Robert LeFevre I MICU President
|
|
