Agenda for HACD October Teleconference
October 24, 2019 8 PM EDST
Call in information: 515 604 9902, access code: 717772
Call to order: Chairman Jason Jones
Roll Call: Britton
Minutes from the September meeting need approved.
Women’s Nationals Update: Jones
- Brookfield, MO
- Status of the event in 2020
Face-to-Face Meeting: Jones/ ALL
- Destination: Punta Gorda, FL
- Hotel: ??
- Flight Info: Need to get your flight set up if you haven’t done so yet.
- Topics of Discussion: Please email me agenda items.
BFA/HACD Financials: Sullivan
- Three person committee. Ken Walter, Gary Britton
- Third member?
Volunteer Appreciation Day: Magee
- What is it?
Transition to the New Board: Jones
- Thank you to the outing going board. (Adam, Al, & Dale)
- Seating of the New Board. (Ken & Paddy)
Appointment of NE and SW Regional Directors: Jones
Nominations for NE Regional Director
Nominations for SW Regional Director
Seating Nationals Director
Nationals Director (voting position) Nominees: Maury Sullivan
Seating of Event Officials Liaison
Event Officials Manager (voting position) Nominees: Jim Dieball, Robert Wise
Election of Officers: All
- Vice Chair
- Financial Manager
Seating of the Manager Positions
- Sanction Manager Nominees: Aaron Foelske
- Financial Manager Nominees: Maury Sullivan
- Director of Event Development Nominee: Gary Britton
- NEL Manager Nominee: Drew Egerton
- Web Site Manager Nominee: Blake Jordon
- Scoring Manager Nominees: Mike Gilligan
- Safety Manager Nominees: Adam Magee, Ken Walter
- Equipment Manager Nominee: Ken Draughn
- International Manager Nominees: Nick Donner, Paul Petrehn
- Rules Manager Nominees: Maury Sullivan