Board meeting minutes
Meeting minutes record both official actions of the Board and reports given by committee chairs. Meeting highlights are shown here, along with a link to the full official minutes.
Minutes for September 11, 2013
Barry Bruns presented the budget for the 2013/14 year and it was approved. Val Peterson, chair of the ASURA History committee, presented the committee’s final report which was accepted, closing the committee. Connie McNeill presented a plan for the distribution of “The Second Decade of Success” which was modified slightly then approved. Barry McNeill presented four strategic goals for the Association and suggested creating surveys to help the Board achieve the goals. The proposal was accepted and survey writing groups were created with the plan to have some questions ready by the October meeting.