VASFAA
BOARD - COMMISSIONER - COMMITTEE PLANS & REPORT FORM
(Add
additional objectives and status reports as needed)
Standard Goal 1:
Solicit, evaluate, and
coordinate the submission of potential eligible candidates for offices to the
Board of Directors. [Strategic Plan 4.1 A (1,3)]
Objective 1
(HOW
the committee plans to achieve the stated goal): The Nominations and Elections Committee
shall present a Board-approved slate of candidates that meets the criteria for
the offices of President-Elect, Secretary, Treasurer, Treasurer-Elect and
Representative(s)-at-Large at the annual business meeting.
Status
Reports of Objective 1 (Please report your progress toward achieving the stated
goals – this is where the committee provides updates to the Board, including any
suggestions or modifications to the goal and/or the Strategic Plan):
Date: 08-12-2005
Report: In progress
Date: 11 -13 – 2005
Report: Published a call for nominations in the Winter
Newsletter, along with a call
via the list serve.
Date: 02-02-06
Report: Held two committee meetings via conference calls. Candidates for vacant submitted to the Board
for Approval at the Winter meeting.
Objective 2
(HOW
the committee plans to achieve the stated goal):
Status
Reports of Objective 2 (Please report your progress toward achieving the stated
goals – this is where the committee provides updates to the Board, including any
suggestions or modifications to the goal and/or the Strategic Plan):
Date:
Report:
Report:
Date:
Report:
Standard
Goal 2: Conduct Elections in accordance with the By Laws and Policies and
Procedures manual.
Objective 1
(HOW
the committee plans to achieve the stated goal): Conduct electronic voting
Status
Reports of Objective 1 (Please report your progress toward achieving the stated
goals – this is where the committee provides updates to the Board, including any
suggestions or modifications to the goal and/or the Strategic Plan):
Date: 8-12-05
Report: In progress
Date: 11-13-05
Report: in progress
Date: 2-2-06
Report: in progress
Objective 2
(HOW
the committee plans to achieve the stated goal):
Status
Reports of Objective 2 (Please report your progress toward achieving the stated
goals – this is where the committee provides updates to the Board, including any
suggestions or modifications to the goal and/or the Strategic Plan):
Date:
Report:
Date:
Report:
Date:
Report:
Objective 3
(HOW
the committee plans to achieve the stated goal
Status
Reports of Objective 2 (Please report your progress toward achieving the stated
goals – this is where the committee provides updates to the Board, including any
suggestions or modifications to the goal and/or the Strategic Plan):
Date:
Report:
Date:
Report:
Date:
Report:
BUDGET
Item (Broad
general categories) Cost
Miscellaneous
$50.00
Board
Approved Amount: $ 50.00
Date: 6/14/2005
(Use
separate sheet if necessary.)