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AGENDA
Wednesday, September 16

7:30 a.m.               Continental Breakfast
8:30 a.m.
                        Pre-Conference credentialed CSAC Institute Class
1:30 p.m.
2:00 p.m.               Facilitation Practices: The Basics of Bringing People Together
                        Bill Chiat, Dean and Manager of CSAC Institute

                        REQUIRES SEPARATE REGISTRATION, FEES COVERED BY CPAAC,
                        LUNCH INCLUDED

                        Officer’s Meeting

                        Call to Order & Welcoming Comments:
                        Tami Douglas-Schatz, President, CPAAC

                        Approval of Agenda

                        Review of March 2015 Meeting Minutes and Treasurer’s Report

                        Nominating Committee Actions

                        1. Nomination to rotate existing officers and replace vacant
                            officer immediately

                        2. Nomination for 2016 Board

                        Discussion and Approval of Officer Changes

                        Officer Reports

                        President          Tami Douglas Schatz

                        Vice President Vacant

                        Treasurer          Michael McDougall

                        Secretary          Mike Stock

Moving Toward Tomorrow                                                    5
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