USAWOA | The Quiet Professionals
USAWOA

U.S. ARMY WARRANT OFFICERS ASSOCIATION
EXCOM & BOD

Saturday, April 23, 2022
Marriott Springhill Suites, Herndon VA & Online

Event Leader Reports
OPENING REMARKS
Call to Order Mr. Consiglio
Pledge of Allegiance Mr. Consiglio
Introduction of Guest and Admin Annoucements Mr. Consiglio
SECRETARY'S BUSINESS
EXCOM - Agenda - April 2022 Mr. Dye word
EXCOM Minutes 26 Mar 2022(FINAL) Mr. Dye pdf
Old Action Items
  • Mr. Consiglio will provide the dimensions of “The Quiet Professionals”
    painting to CW5 Dixon-Carter (ACTION ITEM - Mr. Consiglio).
  • Mr. Dye will post the information regarding National Vietnam
    Day to the USAWOA Facebook page. (ACTION COMPLETED)
  • Mr. DuTeil will contact the Warrant Officer Career College (WOCC) to
    provide/coordinate the use of the USAWOA QR Code to be printed on USAWOA
    business cards for all new WO1s graduating from Warrant Officer Candidate
    School (WOCS). (ACTION ITEM - Mr. DuTeil).
  • Mr. Dye will work with the HQ staff to provide a template that can be used
    for a Certificate of Retirement, similar to what is used for Certificates of
    Recognition. (ACTION ITEM – Mr. Dye/HQ).
  • Mr. Dye will review and provide the minutes from 2021 specific to the
    understood work schedule of the HQ staff and provide at the mid-year BOD.
    (ACTION COMPLETED)
  • Audit of USAWOA finances. BOD approved audit; planning to conduct in
    summer 2022 STILL OPEN - Mr. Consiglio
Mr. Dye
Other Business of the Secretary Mr. Dye
TREASURER'S BUSINESS
March 2022 P&L Report: Ms. Lingenfelser Encl 2 excel
EXCOM Monthly Financial Summary Ms. Lingenfelser Encl 3 excel
Life Member Report Ms. Lingenfelser Encl 5 excel
Rebate Check not deposited Report Ms. Lingenfelser Encl 6 word
VICE PRESIDENT'S BUSINESS
Membership Comparison Mr. White Encl 7 excel
Renewal Statistics Mr. White Encl 8 excel
Chapter Voting Members Mr. White Encl 9 excel
1st Term Renewals Mr. White Encl 10 excel
Strive for Five Program Mr. White Encl 11 excel
REGION REPORTS
European Region CW4 Craig McKinney
Western Region CW4 (Ret) Harry Wilson
Mid-Northern Region CW5 (Ret) Phil Tackett
Mid-Southern Region CW2 Adam S. Wright Sr
Southeastern Region CW3 (Ret) William Alcorn powerpoint
Northeastern Region CW4 (Ret) Misty Whetung powerpoint
ACTIVE COMMITTEE REPORTS:
USAWOA Social Media Outreach Committee Ms. Davies
PAST PRESIDENT COUNCIL'S REPORTS:
USAWOA PPC EXCOM Brief Apr 2022 Mr. Burnett Encl 14  powerpoint
Membership Enhancement Project Update Ms. Whetung Encl 15  powerpoint
OTHER REPORTS:
Infostructure Transition Management Plans (ITMP) April 2022 Mr. Burnett powerpoint
Portal Report Mr. Meeks Encl 13  pdf
NON-PROFIT INDEPENDENT FOUNDATION UPDATES:
USAWOA Scholarship Foundation Mr White
Warrant Officer Historical Foundation Mr. Curving
EXECUTIVE DIRECTOR REPORT
Executive Directors Report Mr. Du Teil Encl 17 word
Headquarters Operations (Includes NEWSLINER) Mr. Du Teil
Chapter Updates Mr. Du Teil
OTHER BUSINESS FROM NATIONAL LEADERSHIP
Fundraising Programs
  • 1918 Society
  • Eagle Rising Legacy Society
  • Guinness Record Event
  • Print Raffle
  • 50/50 Raffle
  • Legacy Society
Ms. Wilson
50th AMM Preparations Update Du Teil/Consiglio/
Nichole Rettmann
50th AMM Preparations Update  powerpoint
51st AMM Update Ms. Whetung
OTHER NEW BUSINESS
Fundraiser Early Bird Drawing Mr. Consiglio
CALL FOR ANY OTHER EXCOM BUSINESS, ANNOUNCEMENTS, OR ITEMS FOR THE "GOOD OF THE ORDER."

NEXT EXCOM DATE: May 22, 2022
ADJOURNMENT

462 Herndon Parkway, Suite 207
Herndon, VA 20170
+1 703 742 7727

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