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Friday, May 17 • 7:30am - 9:45am
AIC Member Business Meeting

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AIC Member Business Meeting Agenda
Mohegan Sun, Uncasville, Connecticut
 
Friday, May 17, 2019

Time:               7:00-9:45 a.m.                                      
Location:         Uncas Ballroom C-D
 
7:00-7:30 a.m.     Continental Breakfast and Conversation with AIC Board Members
7:30-7:35 a.m.     Meeting Called to Order and Welcome – Margaret Holben Ellis,
AIC President
7:35-7:40 a.m.     Secretary’s Report and Approval of 2018 Business Meeting Minutes – Sue Murphy, AIC Secretary
7:40-7:45 a.m.    Nominating Committee Report/Board and Nominating Committee Election Results – Beverly Perkins, AIC Nominating Committee Chair
7:45-8:00 a.m.     Treasurer’s Report – Sarah Barack, AIC and FAIC Treasurer
8:00-8:05 a.m.     2020 Salt Lake City Annual Meeting – Suzanne Davis, AIC Vice President
8:05-8:15 a.m.     State of the Organization I – Eryl P. Wentworth, AIC & FAIC Executive Director
8:15-8:30 a.m.     State of the Organization II – Margaret Holben Ellis, AIC President
8:30-8:40 a.m.     Equity and Inclusion Committee Update – Jennifer Hain Teper, Chair
8:40-8:50 a.m.     Membership Designations Working Group Update – Nancy Pollak and
Deborah Trupin, Co-chairs
8:50-9:20 a.m.     Moderated discussion: Membership Designations – Nancy Pollak and
Deborah Trupin, Co-chairs
9:20-9:30 a.m.     Old Business
9:30-9:40 a.m.     New Business
9:40-9:45 a.m.     Wrap Up and Meeting Adjourned – Margaret Holben Ellis

Friday May 17, 2019 7:30am - 9:45am EDT
Salon C & D, Uncas Ballroom Sky Convention Center, Mohegan Sun