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Annual Business Meeting
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9/23/2017
When: September 23
2:00pm
Where: UNLV BHS 213
4505 S. Maryland Parkway
Las Vegas, Nevada  89119
United States
Contact: NVPTA Office
406-543-1823

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2017 Annual Business Meeting and Elections

2:00pm - 4:00pm September 23, 2017   |   UNLV BHS 213, Las Vegas, NV

Special Guest - APTA Board of Directors Member Sheila K. Nicholson, PT, DPT, MBA, MA

This meeting will be available online for out of town members to participate. Instructions will be emailed to members the week prior to the meeting.

 

 

Agenda

President’s welcome

State of the Union: APTA BOD and Nevada BOD liaison Sheila Nicholson 

Treasurer: Financial report

Reports: 

Vice President report on State and Federal Advocacy
Public Relations*
Federal Affairs*
House of Delegates*
Payment*
Students*
Membership*
District Chairs*
"Not all reports will be reports will be live. Reports will be avaiable in written or video format in advance.

Elections
Bylaw Amendments
Review of Updated Stategic Plan
Announcements

 

Nominations:

 

Absentee ballot will be available September 16-23, 2017. Members will receive an email with the link to vote on September 16. Ballot will close at the Annual meeting on September 23.

 

Vice President Nominees:

 

Beren Shah, click for bio

 

RJ Wililams, click for bio

 

Paris Goel, click for bio

 

 

Treasurer Nominees:

 

Steven Liaos,  click for bio

 

Meredith Goforth, click for bio


 

PTA Caucus Representative:

 

Keith McKeever, click for bio

 

 

Nominating Committee Member:

 

Carrie Gillis, click for bio

 

 

Board Member at Large (South):

 

Laura Cerame, click for bio

 

Stacy Fisher, click for bio

 

 

North District Chair:

 

 

 

 

Delegate (North):

 

Justina Walter, click for bio

 

 

Alt Delegate (North):

 

 

District Secretary (South):

 

Trevor Mahoney

 

 

 

Bylaw Amendments

 

The following bylaw amendments have been developed by the board and approved by APTA Parliamentarian. Motion, discussion, and vote is necessary so this will take place at the annual meeting on Sept. 23, which is available to attend live in Las Vegas and online. You can not vote absentee without taking part in any discussion. The purpose of the amendments are to: 

  1. Combine the Executive Committee and the Board into one Board of Directors;
  2. Reduce the board size from 12 positions to 7: President, Vice President, Secretary, Treasurer, 2 Directors, Chief Delegate;
  3. Omit the Executive Committee meetings of 2 per year while maintaining the board meetings at 4 per year;
  4. Reduce the number of standing committees by moving these committees from the bylaws to the Policies and Procedures Manual where they become Ad Hoc Committees;
  5. Organize individual board responsibilities and committees into Service Team structure for increased participation and accountability;
  6. Remove geographic restrictions on board positions and place such recommendations in the P&P; 
  7. Remove duplicated, outdated or unnecessary language.

Please click here to see the complete bylaws with deletions and additions.

 

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