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ASSIST 2002 Annual
Convention
ASSIST STATE AGENDA
05 October 2002
Saturday � 1000 Hours - 1200 Hours
Convention
2002
1000
HOURS
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CALL TO ORDER
� Roll Call and Establishment of Quorum
-
MINUTES OF LAST
MEETING - Last Meeting Convention October 2001
� Note: It is acceptable, when appropriate, for a motion to
dispense with the reading of the minutes.
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SECRETARY - Kathy
McReynolds
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TREASURER REPORTS
- Chapters
� El Paso - Dave Scepanski
� Dallas/Fort Worth - Robert Kenney
� Houston - Dave Parker
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TREASURER REPORT
- Susan Griswold
� State Treasurer and Secretary
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COMMITTEE REPORTS
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� Budget Report - (Johnny Atkinson &
Susan Griswold)
� Reserve Deputies (Walt Roberts)
� Five (5) Year Plan, Security Of The Future (Bob
Burt) (Draft)
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LOBBYIST/LEGISLATIVE
LIAISON - Keith Oakley
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MEMBERSHIP
SERVICES REPORT - Dave Scepanski
� Total Members 2002
� Voting
� Associates
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EXECUTIVE VICE
PRESIDENT - Bob Burt (As Needed)
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VICE PRESIDENT
- Johnny Atkinson (As Needed)
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PRESIDENT REPORT
� Web Site Forum
� Vendors & Associates - Benefits we should
give to them
� Lapel Pins
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NEW BUSINESS
� Dedication Past Presidents 2003
� Chapter San Antonio
� Convention 2003, San Antonio
� Date and Location of next Meeting, State Convention 2003,
San Antonio
� Code of Ethics for ASSIST (To
Vote On)
� Convention 2004 Location (To
Vote On)
� Date and Location of next Meeting, State Convention 2004
� Lifetime Memberships
1200
HOURS - Adjournment Of Meeting
Note:
Any New Business may only be put on by Order of the President.
A Message From Dave:
Upon adjournment of the
Meeting, I will be available from 1200-1300 hours to speak
with any members wishing to discuss new ideas and improvements to
our organization, education, any topics of concern, or just general
conversation.
- Dave Scepanski
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