CAD Statewide Meeting
Saturday, February 2, 2013
8:30 AM to 4:30 PM
NorCal
4708 Roseville Road, Suite 111
North Highlands, CA 95660
Agenda
I. 8:30 AM: Arrival and Set-up (Board)
II. 8:50 AM: Door opens to public
III. 9:00 AM – 9:15 AM: Review Agenda
IV. 9:15 AM – 9:45 AM: 2013 CAD Conference updates & discussion
V. 9:45 AM – 11:45 AM: Call to Order
a. Roll Call
b. Approval of Minutes
c. President’s Report
d. Vice President’s Report
e. Secretary’s Report
f. Treasurer’s Report
g. Membership Director’s Report
h. Directors at Large (N & S) Reports
i. Chapters’ Report
j. Committees’ Report
i. Youth Program Report
k. CHAD Report
l. Unfinished Business
m. New Business
n. announcements
o. adjournment
VI. 11:45 AM – 1:00 PM: Lunch on your own (or bring your own)
VII. 1:00 – 2:00 PM: Discuss 2013 events, what CAD do to make difference, & bring CAD back on map
VIII. 2:00 – 2:45 PM: Brainstorm dates/plan for 1st symposium
IX. 2:45 – 3:15 PM: New business (if needed)
a. Roll Call
b. New Business
c. Adjournment
X. 3:15 – 4:00 PM: Action Plan (Deadline by May 4th)
XI. 4:00 PM: Clean Up
