www.wasfaa.org/docs/committees/FiscalPlanning/20040101. -
[Cached Version]
Published on: 1/1/2004
Last Visited: 9/6/2007
Present: Jim White, Kate Peterson, Steve Herndon, Peter Miller, Kay Soltis, Lana Walter, Wendy Olson (for Secretary Kathie Anderson)
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President Jim White gave each member the SASFAA training notebook which can be used to gain ideas for WASFAA.
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Jim suggests that we add to the Policies and Procedures the requirement that we put all of the information that we want to keep forever, on the website for three years and then after that burn it to a CD.
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Spring Training: Jim White proposed that when training occurs within two months of May 1, membership dues can be attributed to the next fiscal year.
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Contractual Agreements - Jim White is proposing that we allow chairs to sign contracts or agreements when approved by the president and acting as the president's designee.
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Executive Committee - Jim White would like to have more preparation before the Executive Council meetings so that straight forward proposals can be discussed at the meetings with less problem solving.The Executive Committee can be used for this purpose.
The meeting was adjourned at 12:00 p.m.