January 2012 RMRYLA Board meeting

9:00 AM at The Group, Ft. Collins, CO

Agenda

9:00 Welcome

9:10 Attendance

9:05 Treasurer’s Report – 5 minutes

9:10 Governance Committee Report - 20 minutes

9:30 Program Committee Report – 20 minutes

9:50 President’s Report – Strategic Issues for RM RYLA

10:15 Registrar’s report – 10 minutes

10:25 Conference Reports

RYLA

· Criteria used to select JCs

· Expected Outcomes for Conference

· Criteria for expectations of JCs and SCs

· Other

11:00

YRYLA

· Criteria used to select JCs

· Expected Outcomes for Conference

· Criteria for expectations of JCs and SCs

· Other

Action Items

· Approval of Minutes of the last meeting

· Acceptance of Financial Reports

· Governance Committee assignments

· Program Committee assignments

· Other