AMP BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE MEETINGS 

 

OPEN TO THE PUBLIC

All amp Board AND Executive Committee meetings are open to the public.  As a courtesy, we ask members of the public to contact our office via email at amp@ampmedia.org with your intention to attend so that we can make proper seating arrangements beforehand.

The next meeting will be held at The Veterans Transition Center Martinez Hall 220 Twelfth St. Marina, CA 93933 (entrance on Eleventh St)

 

AMP Board of Directors Annual Meeting

Thursday, October 12, 2017 - 5:30 PM

Veteran’s Transition Center

220 12th Street

South Conference Room Martinez Hall

Marina, CA 93933

 

1.    Come to Order/Establish Quorum

2.    Public Comments (3 minutes per presentation)

3.    Certify Election and Seat newly elected Board members

A.    Nominated: Doug McKnight and Dusan Tatomirovic

4.    Approve the new officers for the Board of Director’s as follows:

1. Board Chair – J. Alan Fagan

2. Board Vice-Chair – Dusan Tatomirovic

3. Secretary – Gayle Tier

4. Treasurer – Doug McKnight

5.    Approve the Executive Committee of the Board for the 2017-2018 year as follows:

1. Board Chair – J. Alan Fagan

2. Board Vice-Chair – Dusan Tatomirovic

3. Secretary – Gayle Tier

4. Treasurer – Doug McKnight

5. Chair Emerita – Nancy Amadeo

6.    Adjournment

AMP Board of Directors Regular Meeting

Thursday October 12, 2017- 6:00PM

Veteran’s Transition Center

220 12th Street

South Conference Room

Martinez Hall

Marina, CA 93933

 

 

1.    Come to Order/Establish Quorum

2.    Public Comments (3 minutes per presentation)

3.    Consent Agenda:

a)    Approve Board Minutes from September 12, 2017

b)    Accept Financial Reports: Information through September 30,2017

4.    Discuss Christine Winge welcome fundraiser– Gayle Tier

5.    Strategic Planning Presentation by Greg Baker

8.    Discussion of establishment of Board Policies -Nancy Amadeo

9.    Report from Strategic Planning Committees if aaplicable

10.  Items for Future Consideration

11.  Announcements

12.  Establish/Confirm Upcoming Meeting Dates, Times and Locations

  • November 9. 2017 – VT Center 5:30pm
  • December 14, 2017 – VT Center 5:30pm
  • January 11, 2018 - VT Center 5:30pm 

13.  Adjournment