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OWAA Board of Directors to meet Jan. 15 during SHOT Show

OWAA logoOWAA’s Board of Directors will meet for its annual winter meeting on Tuesday, Jan. 15, 2013, in conjunction with the SHOT Show in Las Vegas. Those board members unable to attend the Show in person will participate via online meeting software.

In an effort to increase the transparency of the Board’s work, the agenda for the upcoming meeting has been posted for informational purposes. You can submit comments regarding the topics to be discussed via the OWAA website. Minutes from the winter meeting will be published in an upcoming issue of Outdoors Unlimited.

If you wish to call in to listen to the meeting, limited spots are available, so please contact HQs (jpollett@owaa.org) ASAP to reserve your spot on the call-in list.

Agenda

Mark Taylor, President, presiding

  • Call to Order
  • Roll Call
  • Receive motion to excuse any absentees
  • Approval of September meeting minutes

Information Item

  • Actions taken by the full Board of Directors since September meetings

Officer Report

  • President’s Report

Headquarters Report

  • Executive Director’s Report

Standing Committee Reports

  • Awards
  • Board Nominating
  • Conference Program
  • Contests (EIC)
  • Craft Improvement
  • Development
  • Education
  • Ethics
  • Finance
  • Marketing
  • Membership
  • National Affairs & Environment
  • Norm Strung Youth Writing
  • Officer Nominating
  • Past Presidents
  • Sections
  • Strategic Planning
  • Technology

Ad Hoc Committee Reports

  • Diversity Committee

Old Business

  • Madson Fellowship

New Business

  • Supporting Group Liaison Report
  • Endowment Trustees Report
  • Accepting high school students under the Student Membership heading
  • 2015 Conference Site Selection Report
  • Section Approval – Public Relations; Bloggers

Good of the Order

Adjournment

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