Missouri Chapter APWA Executive Board Meeting

Description :


 

AMERICAN PUBLIC WORKS ASSOCIATION

MISSOURI CHAPTER

EXECUTIVE COMMITTEE MEETING

April 28, 2019

2:30 pm – 5:00 pm

 

The Lodge of the Four Seasons

Seachase Room

315 Four Seasons Drive

Lake Ozark, MO 65049

 

Call to Order

Approval of Agenda

Approval of Minutes from January 17, 2019 Meeting

Special Advocacy Discussion with Andrea Eales, Director of Government Affairs, APWA National

  • Report on activities of special subcommittee formed to work on Advocacy issue; St. Louis City/County merger

President Report& Announcements (Anne Lamitola)

  • Special Thank you to Andrea Eales for attending Executive Board Meeting
  • Chapter President Message included in January & March 2019 Newsletter.  VP Message in April Newsletter.  Please volunteer for future articles.
  • Thank you to Steve Schultz, Past President, for coordinating the award submittals
  • Congratulations to National Award Winners
    • Harry S. Swearingen Award for Outstanding Achievement and Excellence in Chapter Service – Missouri Petroleum Products Co., LLC
    • Exceptional Performance in Chapter Journalism – Missouri Chapter (thanks John Collins!)
  • Committee Meetings have been scheduled for April 29, 2019, during last afternoon break.  Informal meetings to attract committee members
  • Strategic plan will be formally updated post PWX.  Plan was reviewed in January 2019 at goal setting session

           

Officer Reports

Vice-President (Mike Busch)

Senior Treasurer (Martin Gugel)

Secretary/Junior Treasurer (April Giesmann)

Past President (Steve Schultz)

Branch Chairman (Steve Meyer)  

Chapter Delegate (Eric Landwehr)

Chapter Delegate-Alternate (Chris Boyd)

 

Director Reports

Special Events & Activities (Jon Loos) will be absent

Advocacy and Outreach (Chris Krueger)

Communications (John Collins)

Continuing Education & Training (Bruce McGregor)

Awards and Historical including Scholarships (Lee Cannon)

Membership & Member Services (Jay Rakers)

 

Committee Reports

PWX (Chris Boyd & Colleen West)

  • Kick-off Committee meeting scheduled for 4/25/19, 1:30 pm

Young Professionals (Nirav Patel)

Conference Committee (2019 Chairs: Brandon Atchison & Erica Ridgeway)

2019 Fall Conference – Branson, 11/3/19 – 11/5/19

2020 Spring Conference – MAX - Overland Park Convention Center, May 2020

2020 Fall Conference – TBD

2021 Spring Conference – Tentative, may omit due to PWX in August 2021

2021 Fall Conference – TBD

 

Old Business

Google Drive- Remember to add all reports on line

            Username:        apwamo@gmail.com

            Password:        (contact Anne for password)

 

Debrief on

  • On-Line Registration Process established through APWA website
  • January Chapter Leaders Training (Kreuger, Gugel, Rakers, Linneman)

New Business

  • Appointment of Jason Dohrmann to the MAX Planning Committee
  • Move UPROW Committee under Director of Continuing Education & Training
  • Discussion: Suggestion for Chapter (or Branch) Special Recognition award to KC Metro Chapter for PWX Donation of $25,000
  • Pace Award (6/3/19 deadline)
  • National and Regional Invitations to 2019 conferences; Chuck Williams & Andrea Eales attending Spring 2019 Conference.  New Regional Director to be invited to Fall 2019 Conference. 
  • FY 2019/FY2020 Chapter Budget – review and make recommendation

 

Upcoming Executive Committee Meetings

Q3: July 2019, Date & Location To Be Determined

Q4: November 3, 2019, Branson, 2:30 pm

 

Adjournment

 

Event Date & Time:

4/28/2019  2:30 PM - 4/28/2019  5:00 PM




Venue :

Lodge of the Four Seasons
315 Four Seasons Drive
Lake Ozark , MO , 65049



Contact Person :

Anne Lamitola
Email : alamitola@cityofladue-mo.gov
Phone : (314) 993-5665
Company :





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