U.S. ARMY WARRANT OFFICERS ASSOCIATION
January EXCOM/BOD
Saturday, Feb 25, 2023
EXCOM Meeting 0900
| Event | Leader | Reports |
|---|---|---|
| OPENING REMARKS | ||
| Call to Order | Mr. Dye | |
| Pledge of Allegiance | Mr. Dye | |
| SECRETARY'S BUSINESS | Ms. Carriaga | |
| Review previous EXCOM minutes | Ms. Carriaga | |
| Old Action Items | Ms. Carriaga | |
| Other Business of the Secretary | Ms. Carriaga | |
| TREASURER'S BUSINESS | Mr. Consiglio | |
| Review Budget vs. Actual Report: | Mr. Consiglio |  |
| Review summary of current financial accounts | Mr. Consiglio | |
| USAWOA Life Membership Report | Mr. Consiglio | |
| Fundraiser Report | Mr. Consiglio | Encl 5 |
| Rebate Check not deposited Report | Mr. Consiglio |  |
| QuickBooks transition: | Mr. Consiglio | |
| VICE PRESIDENT'S BUSINESS | Ms. Lingenfelser | |
| Membership Comparison | Ms. Lingenfelser | |
| Renewal Statistics | Ms. Lingenfelser | |
| Chapter Voting Members | Ms. Lingenfelser | |
| 1st Term Renewals | Ms. Lingenfelser | |
| Strive for Five Program | Ms. Lingenfelser | |
| EXECUTIVE DIRECTOR REPORT | Mr. Du Teil | |
| Legislative/HQDA Update | Mr. Du Teil | |
| Headquarters Operations (Includes NEWSLINER) | Mr. Du Teil | |
| Chapter Updates | Mr. Du Teil | |
| ACTIVE COMMITTEE REPORTS: | ||
| USAWOA Social Media Outreach Committee | Ms. Davies | |
| USAWOA Infostructure Transition Management Plan Member365 Onboarding Options & Agreement |
Mr. Burnett |  |
| MS365 AMS transition | Messrs. Dye/Burnett | |
| USAWOA PPC EXCOM Brief | Mr. Burnett | |
| USAWOA WSMC EXCOM | Mr. Burnett | |
| MEMBERSHIP ENHANCEMENT PROJECT UPDATE | Ms. Whetung | |
| OTHER REPORTS: | ||
| Webmaster’s Report (TRANSITION | TBD | |
| Portal Report | Mr. Meeks | |
| NON-PROFIT INDEPENDENT FOUNDATION UPDATES: | ||
| USAWOA Scholarship Foundation | Mr White | |
| Warrant Officer Historical Foundation | Mr. Curving | |
| OTHER BUSINESS FROM NATIONAL LEADERSHIP | ||
| Update on European Region Status | Mr. Dye | |
| Website management – Ongoing issues/commo | Mr. Dye | |
| Fundraising Programs | ||
| 1918 Society | Ms. Wilson | |
| Guinness Record Event | Ms. Wilson | |
| Print Raffle | Ms. Wilson | |
| 50/50 Raffle | Ms. Wilson | |
| Legacy Society | Ms. Wilson | |
| Annual Fundraiser | Ms. Wilson | |
| OTHER NEW BUSINESS | ||
| Update on European Region Status | Mr. Dye | |
| CALL FOR ANY OTHER EXCOM BUSINESS, ANNOUNCEMENTS, OR ITEMS FOR THE "GOOD OF THE ORDER." | ||
