Tag Archives: business agenda

Meeting Agenda

by Al Myers

One of the big parts of our 2011 USAWA National Championship will be the Annual National Meeting (ANM) of the USAWA.   I have put together the meeting agenda, and it has been approved by the USAWA Executive Board.   There are no “big topics” on the agenda like there has been the last couple of years (i.e. the rulebook and the bylaws).  The biggest agenda item will be the election of officers.   All officer positions will be up for re-election (the USAWA bylaws require this every two years, on odd-numbered years).   Only those present at the meeting will have voting privileges (no proxy votes, which is also outlined in our bylaws).  So if you are upset about how the administration of the USAWA is “running the show”, this is your chance to voice your opinion or “throw your hat” into the candidate pool for an officer position. 

The ANM will be held on June 24th, Friday evening at 6:30 PM.  The meeting site will be the JWC Training Hall (for directions contact Thom or myself).  Immediately following the meeting a meal will be provided for the membership present.   Thom has assured me that this meal will be a “steak and potatoes” type of meal and NOT a “frank and beans” type of meal so bring your appetite.   The cost of this will be donations only.  

Business Agenda for the 2011 USAWA Annual National Meeting

1. Meeting called to order by USAWA President Denny Habecker

2. Reading of previous meetings minutes by USAWA Secretary Al Myers

3. Report of financial status by USAWA Treasurer Al Myers

4. Report from the Officials Director Joe Garcia

5. Report from the Website Director Al Myers

6. Report from the Records Director Joe Garcia

7. Report from the Awards Director Al Myers

8. Report from the Drug Enforcement Director Chad Ullom

9. Discussion and vote on new proposed lifts

10. Discussion and vote on Rulebook Changes

11. Discussion and vote on Online Store

12. Discussion of other new business brought forth by the membership

13. Accept bids for the 2012 National Championships

14. Election of officers

15. Meeting adjourned

Business Agenda for Meeting

by Al Myers

The following is the business agenda for the 2010 National Meeting, to be held June 26th immediately following the lifting on Saturday at the 2010 National Championships.

1.  Meeting called to order by USAWA President Denny Habecker.

2.  Reading of previous meetings minutes by USAWA Secretary Al Myers.

3.  Report of financial status by USAWA Treasurer Al Myers.

4.  Report from the Official’s Chairman Joe Garcia.

5.  Report from the Record’s Chairman Joe Garcia.

6.  Report from the Website Director Al Myers.

7.  Discussion and vote on proposed bylaws that were developed by the bylaws  ad hoc committee of Al Myers, Joe Garcia and Tim Piper.

8.  Discussion and vote on the new Hall of Fame Program developed by the HOF ad hoc committee of Denny Habecker, Dale Friesz and Dennis Mitchell.

9.  Discussion and vote on 5 new proposed lifts.

10.  Discussion and vote on Rulebook changes.

11.  Election of two executive board members to a one year term.

12.  Appointment of the Drug Enforcement Director and the Awards Director.

13.  Discussion of other business brought forth by the membership.

14.  Award the special USAWA awards.

15.  Accept bids and vote on venue for next year’s National Championship.

16.  Meeting adjourned.