Fall Board Meetings

Board Members are asked to note the following Board of Directors-related meetings taking place during the Fall Strategic Leadership Meeting in October. With the exception of the Fall Board of Directors Meeting, which includes all Board Members, Committee/Workgroup/Task Force membership is indicated for each meeting. The meetings are listed in chronological order.



AWARDS COMMITTEE MEETING

NACWA’s Awards Committee will meet on Tuesday, October 24 from 8:00 – 10:30 am to consider nominations for the Association’s 2018 National Environmental Achievement Awards (NEAA) and review revisions to the Excellence in Management recognition program application. We anticipate NEAA nominations to be ready for review by Committee members in early October. The Awards Committee is comprised of one Board Member from each Region – as well as one At-Large Board Member.  (Breakfast Served) 

Awards Committee

Ted Henifin, Chair
Diane Taniguchi-Dennis, Vice Chair
Jon Adams
Kyle Dreyfuss-Wells
Steve Hershner
Ben Horenstein
Andy Kricun
Tony Parrott
Gordon Pederson
Josh Schimmel
Tom Sigmund
Cathy Gerali, Ex Officio



EXECUTIVE COMMITTEE MEETING

NACWA’s Executive Committee will meet on Tuesday, October 24 from 9:00 – 11:30 am. In addition to their regular monthly meeting, the Committee will also conduct the annual performance appraisal of the Chief Executive Officer. Board Member comment will be sought in advance regarding the CEO appraisal.

Executive Committee

Cathy Gerali, Chair
David St. Pierre
Mark Sanchez
John Sullivan
Ray Marshall



FINANCIAL PLAN WORKGROUP/TARGETED ACTION FUND TASK FORCE JOINT MEETING

Consistent with action taken at the July Board of Directors Meeting, the newly formed Financial Plan Workgroup and Targeted Action Fund (TAF) Task Force will meet jointly on Tuesday, October 24, from 5:00 – 6:30 pm. Conference calls of both the Workgroup and the Task Force are anticipated in September – in advance of this joint in person meeting.

Financial Plan Workgroup

John Sullivan, Chair
Kyle Dreyfuss-Wells
Ted Henifin
Susan Holmes
Ray Marshall
Cathy Gerali, Ex Officio

Targeted Action Fund (TAF) Task Force

David St. Pierre, Chair
Ted Henifin
Angela Licata
Ray Marshall
Leisa Thompson
Cathy Gerali – Ex Officio



NOMINATING COMMITTEE (OFFICERS) MEETING

The Nominating Committee (Officers) will meet on Wednesday, October 25 from 7:30 – 8:30 am to consider future officer nominees in the context of the leadership transition anticipated at the end of December.  (Breakfast Served)

Nominating Committee (Officers)

Ray Marshall, Chair
Cathy Gerali
Karen Pallansch
David St. Pierre



REAL ESTATE TASK FORCE

NACWA’s Real Estate Task Force will meet on Wednesday, October 25, from 8:30 – 9:00 am to consider developments specific to the sale of the National Office building.

Real Estate Task Force

Tom Sigmund, Chair
Sandy Kilroy
Ray Marshall
Mark Sanchez
David St. Pierre
John Sullivan


FALL BOARD OF DIRECTORS MEETING

NACWA’s Board of Directors will convene its fall meeting on Wednesday, October 25 from 12:00 – 2:30 pm. The Board Meeting will cap two half-days of strategic discussions at the Association’s Fall Strategic Leadership Meeting.  (Lunch Served)