Current ITEA Board Action Items

Board RVP, Committee, and Officer Report Template

2 OCT 2017 Board of Directors Meeting Read Ahead Materials

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VOLUNTEER LEADERSHIP ORIENTATION MATERIALS

• ITEA Board of Directors Orientation
• ITEA Board of Directors Orientation Presentation Slides
• ITEA Volunteer Code of Conduct
• 2020 ITEA Strategic Plan
• 2017 ITEA Annual Budget
• Board Member’s Responsibilities
• Board Committees
• Committee Roles and Responsibilities
• ITEA Bylaws
• Chapter President Handbook
• Test and Evaluation Professional Code of Ethics
• ITEA Presentation Template

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BOARD POLICIES AND PROCEDURES

• ITEA Operations Manual
• ITEA Scholarship Program
• ITEA Events Policy
• ITEA Obituary Policy
• ITEA Nomination and Elections Process
• ITEA Fiscal Policy and Financial Operations Manual
• ITEA Statement of Investment Policies and Objectives

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Hosting An ITEA Event

• Overview for Conducting an ITEA Event

• Conducting an ITEA Symposium

• Conducting an ITEA Workshop

• Responsibilities of Event Chair

• Responsibilities of Technical Program Chair

• DRAFT Agenda for Committee Planning Meetings

• ITEA Event Checklist

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MEETING MINUTES OF THE ITEA BOARD OF DIRECTORS

• Board Meeting Minutes – 5 Oct 2016 – APPROVED
• Board Meeting Minutes – 3 Oct 2016 – APPROVED
• Board Meeting Minutes – 10 May 2016 – APPROVED
• Board Meeting Minutes – 15 March 2016 – APPROVED
• Board Meeting Minutes – 5 November 2015 – APPROVED
• Board Meeting Minutes – 20 August 2015 – APPROVED
• Board Meeting Minutes – 18 August 2015 – APPROVED
• Board Meeting Minutes – 21 April 2015 – APPROVED
• Board Meeting Minutes – 27 January 2015 – APPROVED
• Board Meeting Minutes – 8 October 2014 – APPROVED
• Board Meeting Minutes – 6 October 2014 – APPROVED
• Board Meeting Minutes – 25 June 2014 – APPROVED
• Board Meeting Minutes – 10 March 2014 – APPROVED
• Board Meeting Minutes – 11 December 2013 – APPROVED
• Board Meeting Minutes – 14 November 2013 – APPROVED
• Board Meeting Minutes – 18 September 2013 – APPROVED
• Board Meeting Minutes – 14 November 2013 – APPROVED
• Board Meeting Minutes – 16 June 2013 – APPROVED
• Board Meeting Minutes – 20 March 2013 – APPROVED
• Board Meeting Minutes – 28 November 2012 – APPROVED
• Board Meeting Minutes – 19 September 2012 – APPROVED
• Board Meeting Minutes – 16 September 2012 – APPROVED
• Board Meeting Minutes – 25 July 2012 – APPROVED
• Board Meeting Minutes – 7 March 2012 – APPROVED
• Board Meeting Minutes – 7 December 2011 – APPROVED