2024 December BOD Meeting Agenda

AGENDA
NAOC Board of Directors (BOD) Meeting – Part I
10 December 2024
8AM to 1030AM
Embassy Suites – Big Spring Room

• Call to Order (Ivy Harvey)
• Roll Call of BOD (Terry Collins)
• President’s Opening Remarks (Ivy Harvey)
• Vice President’s Report (Noah Weinberg)
• Strategic Objectives and Associated Actions
• Treasurer’s Report (Karen Lemley)
• Summary of Annual Budget
• Secretary’s Report (Terry Collins)
• Approve Minutes from October BOD Meeting
• Review of Old Business
• Committee Reports
• Member Services Committee (Nicole Sharkey)
• Small Business Committee (David Nelson)
• Technology Committee (Craig Murray)
• Operations and Standards Committee (Shawn Corcoran)
• Government Affairs Committee (Brian Glackin)
• New Business
• Recognition
• M2S2 Logistics
• Adjourn

Announcement of the results of the 2025 election of Directors.

AGENDA
NAOC Board of Directors (BOD) Meeting – Part II
10 December 2024
1045AM to 1130AM
Embassy Suites – Big Spring Room

• Call to Order
• The first meeting of the 2025 BOD is called to order
• Welcome the new board members
• Roll Call of BOD
• Establish a quorum
• Election of Officers 
• President
• Vice President
• Treasurer
• Secretary
• Committee Chairmen 
• Member Services Committee
• Small Business Committee
• Technology Committee
• Operations and Standards Committee
• Government Affairs Committee
• Business
• Pass the budget
• Set January BOD meeting
• Motion to defer business to January BOD Meeting
• Adjourn