Board of Directors 27 Sept Meeting Documents

Current ITEA Board Action Items

Board RVP, Committee, and Officer Report Template

---

VOLUNTEER LEADERSHIP ORIENTATION MATERIALS

• ITEA Board of Directors Orientation
• ITEA Volunteer Code of Conduct
• 2020 ITEA Strategic Plan
• 2018 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

---

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

---

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

---

 

MEETING MINUTES OF THE ITEA BOARD OF DIRECTORS

• Board Meeting Minutes – 16 Jan 2018
• Board Meeting Minutes – 4 Oct 2017
• Board Meeting Minutes – 2 Oct 2017
• Board Meeting Minutes – 9 May 2017
• Board Meeting Minutes – 24 Jan 2017
• Board Meeting Minutes – 5 Oct 2016
• Board Meeting Minutes – 3 Oct 2016
• Board Meeting Minutes – 10 May 2016
• Board Meeting Minutes – 15 Mar 2016
• Board Meeting Minutes – 5 Nov 2015
• Board Meeting Minutes – 20 Aug 2015
• Board Meeting Minutes – 18 Aug 2015
• Board Meeting Minutes – 21 Apr 2015
• Board Meeting Minutes – 27 Jan 2015
• Board Meeting Minutes – 8 Oct 2014
• Board Meeting Minutes – 6 Oct 2014
• Board Meeting Minutes – 25 Jun 2014
• Board Meeting Minutes – 10 Mar 2014
• Board Meeting Minutes – 11 Dec 2013
• Board Meeting Minutes – 14 Nov 2013
• Board Meeting Minutes – 18 Sep 2013
• Board Meeting Minutes – 14 Nov 2013
• Board Meeting Minutes – 16 Jun 2013
• Board Meeting Minutes – 20 Mar 2013
• Board Meeting Minutes – 28 Nov 2012
• Board Meeting Minutes – 19 Sep 2012
• Board Meeting Minutes – 16 Sep 2012
• Board Meeting Minutes – 25 Jul 2012
• Board Meeting Minutes – 7 Mar 2012
• Board Meeting Minutes – 7 Dec 2011