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52nd AMM
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U.S. ARMY WARRANT OFFICERS ASSOCIATION
January EXCOM/BOD
Saturday, Jan 28, 2023
Event
Leader
Reports
OPENING REMARKS
Call to Order
Mr. Dye
Pledge of Allegiance
Mr. Dye
Introduction of Guest and Admin Annoucements
Mr. Dye
SECRETARY'S BUSINESS
Review previous EXCOM minutes
Ms. Carriaga
Old Action Items
Ms. Carriaga
Other Business of the Secretary
Ms. Carriaga
TREASURER'S BUSINESS
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
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
Legislative/HQDA Update
Mr. Du Teil
Headquarters Operations (Includes NEWSLINER)
Mr. Du Teil
Chapter Updates
Mr. Du Teil
Recommendations from USAWOA HQ Staff
Mr. Du Teil
ACTIVE COMMITTEE REPORTS:
USAWOA Social Media Outreach Committee
Ms. Davies
USAWOA Infostructure Transition Management Plan
Mr. Burnett
MS365 AMS transition
Messrs. Dye/Burnett
USAWOA PPC EXCOM Brief
Mr. Burnett
USAWOA WSMC EXCOM
Ms. Davies
MEMBERSHIP ENHANCEMENT PROJECT UPDATE
Ms. Whetung
OTHER REPORTS:
Webmaster’s Report
Mr. Carter (Kirk)
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
Website management – Ongoing issues/commo
Mr. Dye
New Computers for Staff
Mr. Du Teil
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."
NEXT EXCOM DATE: 25 February 2023
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