[DAO] D/C-D/ExO Meeting/Luncheon Reminder- Portland GB

Ernie Marshburn emarshburn@greenvillenc.com
Mon, 22 Aug 2005 01:04:11 -0400


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Hi everyone -
 
Just a reminder that the meeting announcement sent earlier is targeted for
the D/C's and D/ExO's.  The D/AO's are receiving a courtesy copy to ensure
that you are in the loop and up to speed as needed.  There have been
instances where the D/C or D/ExO have been unable to attend this meeting in
the past.  Remember that if for any reason either you or the D/ExO is unable
to attend the meeting in Portland, that your D/AO has an automatic
invitation to attend and fill-in to ensure that the District has a
representative in both seats during the meeting.  If you have any questions,
please let me know.  Thanks and look forward to seeing you in Portland.
Safe flight or drive to all!!
 
Ernie

------------------------------------------------------------
[ Portland: D/C - D/ExO Meeting Schedule ]
 
Ok.  Back to business.  This email is intended to provide you with the most
updated version of the Portland GovBd Schedule.  In addition, if you have
not already taken care of this action item, please send your D/C-D/ExO
Meeting lunch money check in the amount of $20.00) to:   P/C James McCurry,
AP    Aide to the National Executive Officer    571 Sunset Lakes Blvd.
Sunset Beach, NC 28468 

D/C-D/ExO Meeting Schedule:

        Time                   Event
Location

DNP     0730-1200    D/Cs and D/ExO Meeting        Pavilion B/R East
(Moderator: V/C Marshburn)

DNP     1200-1230    D/C-D/ExO Reception             Broadway  1           

DNP     1230-1400    D/C-D/ExO Lunch                   Broadway  1
(Moderator:  C/C Johnson)     

D/C-D/ExO Meeting Agenda (DRAFT: 13 August 2005):

Following the success of our last D/C-D/ExO Meeting format, we'll follow the
same format again at this meeting.

Time Slot       Agenda Lead     Action Items

0730-0745       NExO    Introductions and Meeting Logistics

0745-0800       National Officers (critical Items or Items NOT covered
during other mtgs (approx 5 min each, as needed)

0800-1000       NExO Time       Interactive Discussion Items (est. time in
parenthesis) 
1.   USPS Financial Status, dues increase, related issues (V/C Alter & R/C
Mesenburg) (30 min) 
2.   Discussion of District Resolutions that will come up for vote at this
meeting (20 min) 
3.   Procedural changes to the Provisional Squadron Guideline documentation
(10 min) 
                        4.   2006 Strategic Considerations (60 min):

*      NY GovBd Breakout & Poster Sessions for General Members - need D/C
and & D/ExO Support for this item 
*      National USPS Boating Course Concept (Safe Boating Week) 
*      Regional OCom Meeting Concept (reconfirm location/s; Spring 2006 and
2nd draft Fall 2006) 
*      GovBd Live Concept and Grant 
*      USPS Website Redesign Project 

BREAK

1000-1200       D/C-D/ExO Time,  Interactive Discussion - D/C & D/ExO choice
of topics

*      Business Membership Category (D/C Kay Simpkins, D/5) 
*      Other? 

Note:   If we wrap-up discussions prior to 1200, we'll break early.
Remember that the D/C-D/ExO Reception follows this meeting.


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<p class=3DMsoNormal><font size=3D3 color=3Dblue face=3D"Times New =
Roman"><span
style=3D'font-size:12.0pt;color:blue'>Hi everyone =
&#8211;<o:p></o:p></span></font></p>

<p class=3DMsoNormal><font size=3D3 color=3Dblue face=3D"Times New =
Roman"><span
style=3D'font-size:12.0pt;color:blue'><o:p>&nbsp;</o:p></span></font></p>=


<p class=3DMsoNormal><font size=3D3 color=3Dblue face=3D"Times New =
Roman"><span
style=3D'font-size:12.0pt;color:blue'>Just a reminder that the meeting
announcement sent earlier is targeted for the D/C&#8217;s and
D/ExO&#8217;s.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The =
D/AO&#8217;s are
receiving a courtesy copy to ensure that you are in the loop and up to =
speed as
needed.<span style=3D'mso-spacerun:yes'>&nbsp; </span>There have been =
instances
where the D/C or D/ExO <span class=3DGramE>have</span> been unable to =
attend this
meeting in the past.<span style=3D'mso-spacerun:yes'>&nbsp; =
</span><u>Remember
that if for any reason either you or the D/ExO is unable to attend the =
meeting in
Portland, that your D/AO has an automatic invitation to attend and =
fill-in to
ensure that the District has a representative in both seats during the =
meeting</u>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>If you have any questions, =
please let me
know.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Thanks and look =
forward to
seeing you in Portland.<span style=3D'mso-spacerun:yes'>&nbsp; =
</span>Safe flight
or drive to all!!<o:p></o:p></span></font></p>

<p class=3DMsoNormal><font size=3D3 color=3Dblue face=3D"Times New =
Roman"><span
style=3D'font-size:12.0pt;color:blue'><o:p>&nbsp;</o:p></span></font></p>=


<p class=3DMsoNormal><font size=3D3 color=3Dblue face=3D"Times New =
Roman"><span
style=3D'font-size:12.0pt;color:blue'>Ernie</span></font><br>
<br>
<font color=3Dblue><span =
style=3D'color:blue'>----------------------------------------------------=
--------<o:p></o:p></span></font></p>

<p class=3DMsoNormal><span class=3DGramE><b =
style=3D'mso-bidi-font-weight:normal'><u><font
size=3D3 color=3Dblue face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt;
color:blue;font-weight:bold;mso-bidi-font-weight:normal'>[ =
Portland</span></font></u></b></span><b
style=3D'mso-bidi-font-weight:normal'><u><font color=3Dblue><span =
style=3D'color:
blue;font-weight:bold;mso-bidi-font-weight:normal'>: D/C &#8211; D/ExO =
Meeting
Schedule ]<o:p></o:p></span></font></u></b></p>

<p class=3DMsoNormal><font size=3D3 color=3Dblue face=3D"Times New =
Roman"><span
style=3D'font-size:12.0pt;color:blue'><o:p>&nbsp;</o:p></span></font></p>=


<p class=3DMsoNormal><font size=3D3 color=3Dnavy face=3D"Times New =
Roman"><span
style=3D'font-size:12.0pt;color:navy'>Ok.&nbsp; Back to business.&nbsp; =
This
email is intended to provide you with the most updated version of the =
Portland
GovBd Schedule.&nbsp; In addition, if you have not already taken care of =
this
action item, please send your D/C-D/ExO Meeting lunch =
money</span></font><u> <font
color=3Dnavy><span style=3D'color:navy'>check in the amount of =
$20.00</span></font></u><font
color=3Dnavy><span style=3D'color:navy'>) to:</span></font> <b><font =
color=3Dnavy><span
style=3D'color:navy;font-weight:bold'>&nbsp; <u>P/C James McCurry, =
AP</u></span></font></b>
<font color=3Dnavy><span style=3D'color:navy'>&nbsp;&nbsp; Aide to the =
National
Executive Officer</span></font> <font color=3Dnavy><span =
style=3D'color:navy'>&nbsp;&nbsp;
571 Sunset Lakes Blvd.</span></font> <font color=3Dnavy><span =
style=3D'color:navy'>&nbsp;&nbsp;
Sunset Beach, NC 28468</span></font> <o:p></o:p></p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt'><br>
<b><u><font color=3Dnavy><span =
style=3D'color:navy;font-weight:bold'>D/C-D/ExO Meeting
Schedule</span></font></u><font color=3Dnavy><span =
style=3D'color:navy'>:<br>
</span></font></b><br>
<u><font color=3Dnavy><span =
style=3D'color:navy'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Time&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Event&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Location<br>
</span></font></u><br>
<font color=3Dnavy><span =
style=3D'color:navy'>DNP&nbsp;&nbsp;&nbsp;&nbsp;
0730-1200&nbsp;&nbsp;&nbsp; D/Cs and D/ExO
Meeting&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pavilion B/R =
East</span></font><font
color=3Dblue><span style=3D'color:blue'>&nbsp; (Moderator: V/C =
Marshburn)<br>
</span></font><br>
<font color=3Dnavy><span =
style=3D'color:navy'>DNP&nbsp;&nbsp;&nbsp;&nbsp;
1200-1230&nbsp;&nbsp;&nbsp; D/C-D/ExO
Reception&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;
Broadway&nbsp; =
1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br>
</span></font><br>
<font color=3Dnavy><span =
style=3D'color:navy'>DNP&nbsp;&nbsp;&nbsp;&nbsp;
1230-1400&nbsp;&nbsp;&nbsp; D/C-D/ExO
Lunch&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Broadway&nbsp; 1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></font><font
color=3Dblue><span style=3D'color:blue'>(Moderator:&nbsp; C/C =
Johnson)</span></font><font
color=3Dnavy><span style=3D'color:navy'>&nbsp;&nbsp;&nbsp;&nbsp; <br>
</span></font><br>
<b><u><font color=3Dnavy><span =
style=3D'color:navy;font-weight:bold'>D/C-D/ExO
Meeting Agenda (DRAFT: 13 August 2005)</span></font></u><font =
color=3Dnavy><span
style=3D'color:navy'>:<br>
</span></font></b><br>
<font color=3Dnavy><span style=3D'color:navy'>Following the success of =
our last
D/C-D/ExO Meeting format, we&#8217;ll follow the same format again at =
this
meeting.<br>
</span></font><br>
<u><font color=3Dnavy><span style=3D'color:navy'>Time
Slot&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Agenda =
Lead&nbsp;&nbsp;&nbsp;&nbsp;
Action Items<br>
</span></font></u><br>
<font color=3Dnavy><span =
style=3D'color:navy'>0730&shy;0745&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
NExO&nbsp;&nbsp;&nbsp; Introductions and Meeting Logistics<br>
</span></font><br>
<font color=3Dnavy><span =
style=3D'color:navy'>0745&shy;0800&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
National Officers</span></font><font color=3Dblue><span =
style=3D'color:blue'> (c</span></font><font
color=3Dnavy><span style=3D'color:navy'>ritical Items or Items NOT =
covered during
other mtgs (approx 5 min each, as needed)<br>
</span></font><br>
<font color=3Dnavy><span =
style=3D'color:navy'>0800&shy;1000&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
NExO Time&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Interactive Discussion =
Items
(est. time in parenthesis) </span></font><o:p></o:p></span></font></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><font size=3D3 =
color=3Dnavy
face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt;color:navy'>1.&nbsp;&nbsp;
USPS Financial Status, dues increase, related issues (<b><span
style=3D'font-weight:bold'>V/C Alter &amp; R/C Mesenburg</span></b>) (30 =
min)</span></font>
<font color=3Dblue><span =
style=3D'color:blue'><o:p></o:p></span></font></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><font size=3D3 =
color=3Dnavy
face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt;color:navy'>2.&nbsp;&nbsp;
Discussion of District Resolutions that will come up for vote at this =
meeting
(20 min)</span></font> <o:p></o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:.5in'><font =
size=3D3
color=3Dnavy face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt;color:navy'>3.&nbsp;&nbsp;
Procedural changes to</span></font> <font color=3Dnavy><span =
style=3D'color:navy'>the</span></font>
<font color=3Dnavy><span style=3D'color:navy'>Provisional =
Squadron</span></font> <font
color=3Dnavy><span style=3D'color:navy'>Guideline documentation (10 =
min)</span></font>
<o:p></o:p></p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font color=3Dnavy><span =
style=3D'color:
navy'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
4.&nbsp;&nbsp; 2006 Strategic Considerations (60 min):<br>
</span></font><br>
</span></font><font color=3Dnavy face=3DSymbol><span =
style=3D'font-family:Symbol;
color:navy'>&middot;</span></font><font color=3Dnavy face=3D"Courier =
New"><span
style=3D'font-family:"Courier =
New";color:navy'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></font><i><font
color=3Dnavy><span style=3D'color:navy;font-style:italic'>NY GovBd =
Breakout &amp;
Poster Sessions for General Members &#8211; need D/C and &amp; D/ExO =
Support
for this item</span></font></i> <br>
<font color=3Dnavy face=3DSymbol><span =
style=3D'font-family:Symbol;color:navy'>&middot;</span></font><font
color=3Dnavy face=3D"Courier New"><span style=3D'font-family:"Courier =
New";
color:navy'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></font><i><font =
color=3Dnavy><span
style=3D'color:navy;font-style:italic'>National USPS Boating Course =
Concept (Safe
Boating Week)</span></font></i> <br>
<font color=3Dnavy face=3DSymbol><span =
style=3D'font-family:Symbol;color:navy'>&middot;</span></font><font
color=3Dnavy face=3D"Courier New"><span style=3D'font-family:"Courier =
New";
color:navy'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></font><i><font =
color=3Dnavy><span
style=3D'color:navy;font-style:italic'>Regional OCom Meeting Concept =
(reconfirm
location/s; Spring 2006 and&nbsp; 2<sup>nd</sup> draft Fall =
2006)</span></font></i>
<br>
<font color=3Dnavy face=3DSymbol><span =
style=3D'font-family:Symbol;color:navy'>&middot;</span></font><font
color=3Dnavy face=3D"Courier New"><span style=3D'font-family:"Courier =
New";
color:navy'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></font><i><font =
color=3Dnavy><span
style=3D'color:navy;font-style:italic'>GovBd Live Concept and =
Grant</span></font>
</i><br>
<font color=3Dnavy face=3DSymbol><span =
style=3D'font-family:Symbol;color:navy'>&middot;</span></font><font
color=3Dnavy face=3D"Courier New"><span style=3D'font-family:"Courier =
New";
color:navy'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></font><i><font =
color=3Dnavy><span
style=3D'color:navy;font-style:italic'>USPS Website Redesign =
Project</span></font></i>
<br>
<br>
<font color=3Dnavy><span style=3D'color:navy'>BREAK<br>
</span></font><br>
<font color=3Dnavy><span =
style=3D'color:navy'>1000&shy;1200&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
D/C-D/ExO Time,&nbsp; Interactive Discussion &#8211; D/C &amp; D/ExO =
choice of
topics<br>
</span></font><br>
<font color=3Dnavy face=3DSymbol><span =
style=3D'font-family:Symbol;color:navy'>&middot;</span></font><font
color=3Dnavy face=3D"Courier New"><span style=3D'font-family:"Courier =
New";
color:navy'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></font><font =
color=3Dnavy><span
style=3D'color:navy'>Business Membership Category (D/C</span></font> =
<font
color=3Dnavy><span style=3D'color:navy'>Kay Simpkins, D/5)</span></font> =
<br>
<font color=3Dnavy face=3DSymbol><span =
style=3D'font-family:Symbol;color:navy'>&middot;</span></font><font
color=3Dnavy face=3D"Courier New"><span style=3D'font-family:"Courier =
New";
color:navy'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></font><font =
color=3Dnavy><span
style=3D'color:navy'>Other?</span></font> <br>
<br>
<font color=3Dnavy><span style=3D'color:navy'>Note:&nbsp;&nbsp; If we =
wrap-up
discussions prior to 1200, we&#8217;ll break early.&nbsp; Remember that =
the
D/C-D/ExO Reception follows this meeting.<br>
</span></font><br>
<br>
<font size=3D2><span style=3D'font-size:10.0pt'>&lt;&lt;...&gt;&gt; =
</span></font><o:p></o:p></p>

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