Fall 2006 Executive Council Meeting Agenda

The NSSLHA Executive Council will meet in the Intercontinental Hotel, Balmoral room. NSSLHA Member are able to attend any open sessions of the Executive Council meetings. Members will have an opportunity to address the Council during the Member Forum on Saturday, November 18, 2006.

Wednesday, November 15, 2006
Thursday, November 16, 2006
Saturday, November 18, 2006

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Wednesday, November 15, 2006

Noon           New RC's Orientation

1:00 PM       Visit with ASHA president, Alex Johnson, to discuss the state of the associations

2:00 PM       Call Meeting to Order

                  1.1    Approve Minutes from the Spring 2006 Meeting

                  1.2    ASHA Board and Committee Reports

                           A. Board of Division Coordinators (Croteau)

                           B. Council For Clinical Certification (Carson)

                           C. Council of Academic Programs in CSD (Kochanski)

                           D. Legislative Council (Brindley-Koonce/Quinlan)

                           E. Multicultural Issues Board (Valdes)

                           F. Scientific and Professional Programs Board (Wark)

3:30 PM       1.3    Committee Reports

                           A. Rules and Procedures (Quinlan)

                           B. Special Affairs (Myers)

                           C. Student and Professional Affairs (Valdes)

                           D. Public Affairs (Macris)

5:45 PM       Debrief of NSSLHA Day at the ASHA Convention Activities (Wark)

6:00 PM       Recess

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Thursday, November 16, 2006

8:00 AM       Call meeting to order

8:05 AM       Continue Committee Discussions or New Business

10:30 AM      Visit with Noma Anderson, ASHA President-elect, to discuss the state of the association.

11:30 AM      1.4    National office reports

                           A. National Office (Dickerson)

                           B. Finance/Budget (Hageman)

Noon           Working Lunch – Discussion of New Business

6:00 PM       Recess

No meetings on Friday, November 17, 2006 in observation of  NSSLHA Day at the ASHA Convention

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Saturday, November 18, 2006

9:00 AM       Call meeting to order (Myers)

9:05 AM       Vote on outstanding matters

                  Select NSSLHA Grant Recipients

                  Nominate 2007 – 2008 NSSLHA Loves Recipient

                  Renew consultant terms

                  Officer elections (Closed Meeting)

                  ASHA Board and Committee assignments

                  NSSLHA Committee chair assignments (Spring)

                  Schedule the spring 2007 Executive Council Meeting

                  2007 - 2009 Strategic Plan Discussion

10:00 AM     NSSLHA Member Forum

Noon           Meeting Adjourns

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