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
