U.S. ARMY WARRANT OFFICERS ASSOCIATION
January EXCOM/BOD
Saturday, Jan 22, 2022
| Event | Leader | Reports |
|---|---|---|
| OPENING REMARKS | ||
| Call to Order | Mr. Consiglio | |
| Pledge of Allegiance | Mr. Consiglio | |
| Introduction of Guest and Admin Annoucements | Mr. Consiglio | |
| Introduction of Guest and Admin Annoucements | Mr. Consiglio | |
| SECRETARY'S BUSINESS | ||
| Old Action Items | Mr. Dye | |
| Other Business of the Secretary | Mr. Dye | |
| TREASURER'S BUSINESS | ||
| Review Budget vs. Actual Report: | Ms. Lingenfelser | Encl 2  |
| Review summary of current financial accounts | Ms. Lingenfelser | Encl 3 |
| USAWOA Life Membership Report | Ms. Lingenfelser | Encl 4 |
| Fundraiser Report | Ms. Lingenfelser | Encl 5 |
| Rebate Check not deposited Report | Ms. Lingenfelser | Encl 6  |
| VICE PRESIDENT'S BUSINESS | ||
| Membership Comparison | Mr. White | Encl 7 |
| Renewal Statistics | Mr. White | Encl 8 |
| Chapter Voting Members | Mr. White | Encl 9 |
| 1st Term Renewals | Mr. White | Encl 10 |
| Strive for Five Program | Mr. White | Encl 11  |
| EXECUTIVE DIRECTOR REPORT | ||
| Legislative/HQDA Update | Mr. Du Teil | Encl 14 |
| Headquarters Operations (Includes NEWSLINER) | Mr. Du Teil | |
| Chapter Updates | Mr. Du Teil | |
| ACTIVE COMMITTEE REPORTS: | ||
| USAWOA Social Media Outreach Committee | Ms. Davies | |
| PAST PRESIDENT COUNCIL'S REPORTS: | ||
| Executive Summary | Mr. Burnett | Executive Summary  |
| PPC-2022-01 – Leadership Advisor Program (LCP) | Mr. Burnett | USAWOA_Leadership_Coaching Document
PPC-2022-01 
|
| PPC-2022-03 – Honorary WO Award Selection Process | Mr. Burnett | USAWOA Honorary WO Award CONOPS
PPC-2022-03
|
| PPC-2022-04 – Exec VP Historian | Mr. Burnett | WOHF Information Paper
PPC-2022-04
|
| PPC-2022-06 – CCWO Membership Initiative | Mr. Burnett |
PPC-2022-06 |
| PPC-2022-02 – 501c(19) IRS Nonprofit Status | Mr. Burnett | PPC-2022-02 |
| PPC-2022-05 – Corporate Membership Plan | Mr. Burnett | PPC-2022-05 |
| PPC-2022-10 – New Income Categories | Mr. Burnett | PPC-2022-10 |
| PPC-2022-08 – Infostructure Transition Management Plans (ITMP) | Mr. Burnett | PPC-2022-08 |
| PPC-2022-09 – Structural Realignment Plan (SRP) | Mr. Burnett | PPC-2022-09 |
| PPC-2022-07 – New HQ Organizational Structure | Mr. Burnett | PPC-2022-07 |
| MEMBERSHIP ENHANCEMENT PROJECT UPDATE | Ms. Whetung | |
| OTHER REPORTS: | ||
| Webmaster’s Report | Mr. Brent | |
| Portal Report | Mr. Meeks | Encl 13 |
| NON-PROFIT INDEPENDENT FOUNDATION UPDATES: | ||
| USAWOA Scholarship Foundation | Mr White | |
| Warrant Officer Historical Foundation | Mr. Curving | |
| OTHER BUSINESS FROM NATIONAL LEADERSHIP | ||
| 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 Programs | ||
| 50th AMM Preparations Update | Du Teil/Consiglio/Nichole Rettmann | 50th AMM Preparations Update |
| USAWOA Seal Trademark and Copyright | Mr. Burnett | |
| Next Executive Director | Du Teil/Consiglio | |
| Creation of Executive VP of Government Affairs Position | Du Teil/Consiglio | |
| New USAWOA Merchandise That Can Be Made Available For Consignment To A Chapter | Mr. Burnett | |
| OTHER NEW BUSINESS | ||
| 50 USAWOA Run Bike Event | Ms. Lingenfelser | 50 USAWOA Run Bike Event Spreadsheet
50 USAWOA Run Bike Event Presentation |
| CALL FOR ANY OTHER EXCOM BUSINESS, ANNOUNCEMENTS, OR ITEMS FOR THE "GOOD OF THE ORDER." | ||
