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Nominations Committee (2017-2019)

2019 Nominations Committee Meetings

Links to 2019 meeting minutes and meeting packets

December

Agenda:

  • Debrief of Current Planning Cycle
  • Planning for Upcoming Planning Cycle

August

Agenda

  • Report Back on Attendance Violations
    • Removal Appeals
  • Next Steps for Fall Open Nominations

July

Agenda

  • Debrief on Recruitment Activities
  • Review Membership Attendance

May

Agenda

  • Nomination Activities: Social Planning
  • Prevention Summit Tabling

February

Agenda

  • Report Back on Members with Attendance Violations
  • Spring 2019 Open Nominations
  • Social Event


January

Agenda

  • Review Attendance and take Appropriate Actions
  • Nomination Activities
  • Recruitment for Spring 2019


2018 Nominations Committee Meetings

Links to 2018 meeting minutes and meeting packets

November

Agenda

  • Online Membership Application
  • Co-Chair Discussion


September

Agenda

  • Online Membership Application Review
  • Membership Status Review


July

Agenda

  • Update on Attendance and Removal
  • Membership Term Review
  • Membership Survey


June

Agenda

  • Conference Calling Attendance Policy
  • Review Attendance and Removal
  • Membership Term Review (Fall 2018)
  • Membership Survey


April

Agenda

  • Ongoing Membership Recruitment
  • Welcoming New Members


March

Agenda

  • HIPC Membership Review
  • HIPC Application Review


January

Agenda

  • Report back from Executive Committee’s recommendations
  • Attendance Policy Review Presentation
  • Recruitment Update


2017 Nominations Committee Meetings

Links to 2017 meeting minutes and meeting packets

December

Agenda

  • Report back on Membership Removal/Attendance Policy Violation
  • Presentation to the HIPC on Attendance Policy
  • Work Planning

November

Agenda

  • Review the application's tax/water certificate process
  • Co-Chair attendance and participation policy
  • Review attendance and subcommittee attendance
  • Attendance policy reminder to HIPC

August

Agenda

  • New Membership Applications

July

Agenda

  • Planning Council Application

June

Agenda

  • Social Media Report
  • Debrief on Prevention Summit
  • Planning Council Application

May

Agenda

  • Social Media Report
  • Recruitment

April

Agenda

  • Membership Review
  • Continue Recruitment Discussion

March

Agenda

  • Integration
  • Application Approval
  • Membership Recruitment Discussion
  • Member Compliance with RWPC Requirements

January

Agenda

  • Membership Appointment Requirements
  • Application Review

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