NRWCA

Board of Directors

Winter Meeting

9:00 am – 12:00 noon 

Wednesday – January 19, 2011 

Red Lion Colonial Inn

2301 Colonial Drive

Helena, MT

 Contact Person: Richard E. Grady

Executive Secretary – 406-368-2308

email: gradybunch@linctel.net

(Rooms are available for $89.00 plus tax – Just mention NRWCA Legislative Forum)

 

Draft Agenda

(Meeting will start promptly on time)

 

  • Meeting called too Order: President – Ron White
  • Minutes of the October 15, 2010 Board of Directors Meeting – Richard Grady
  • Financial Report, Filing of 2010 tax report,  Outstanding Bills and 2011 Membership Dues – Susan Story

 

Old Business:

 

  • WETA Legislative Evening Conference Booth Report
  • NRWCA Co-sponsored Legislative Forum Update – Richard Grady
  • Update on Confirmation of NRCG MOU for Training – Richard Grady
  • 2011 Wildland Engine Academy Cadre Planning Process – Steve Gist

 

New Business:

 

  • Membership Retention and Recruitment – Farmers Union Example – Dean Bouma
  • Review of the NRWCA Board of Directors draft Organizational Chart for 2011- Richard Grady
  • Annual Registration with the Secretary of State due April 2011 – Susan Story
  • Review of Executive Secretary Plan of Work for 2011 and approval by Board of Directors – Ron White
  • Election of Officers for the Board of Directors for 2011
  • 2011 Legislative Issues for NRWCA to monitor – David Russell
  • Spring and Fall dates for NRWCA Board of Directors Board Meeting
  • Thoughts, dates and objectives for the Fall 2011 Conference in Missoula
  • Other agendas items too be discussed
  • Public Comments

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