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Executive Committee Meeting Thursday, May 23, 2013
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NASW- NJ Executive Committee Meeting

May 23, 2013

6:30 PM (dinner available at 6)

 

Preliminary Agenda

 

  1. Welcome and agenda changes
  2. Treasurer Report (Jessica)

o   Joint discussion on FY14 budget with Finance Committee (Jessica with Finance Committee members) [tentative based on change of committee meeting from Wednesday to Thursday]

o   March Finance Report

  1. Approval of March Executive Committee Minutes

o   April Board minutes (unofficial) attached FYI only for follow up

  1. President’s report (DuWayne)

o   Consent Agenda – Appointments/Resignations

o   Membership Update including Membership Committee plan

o   Conference Update (with Walter, Mary Jean)

  1. Personnel report (David)

o   Plan for Executive Director evaluation

o   Plan for revising personnel standards including new policies issued by National

  1. Leadership Development Training (Chris)

o   Update on program

  1. Executive Report (Walter/Mary Jean)
    1. Staffing Update
    2. BSWE Approval of "Collaborative" to approve CEs  for NJ (as of 9-1-13)
    3. CEP Update
      1. Committee Leadership
      2. Programs for the summer/fall
    4. Advocacy/LASA/PACE
    5. Update on National (CEO, ASI/PLI)
    6. CCNLI Update
    7. Related organization update (Delaware, NJAHCSW, International unit)
  1. Announcements/Additional Business
  2. Adjourn
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