USAWOA | The Quiet Professionals
USAWOA

U.S. ARMY WARRANT OFFICERS ASSOCIATION
EXCOM & BOD

Saturday, March 26, 2022
USAWOA Hqs, 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
Introduction of Guest and Admin Annoucements Mr. Consiglio
SECRETARY'S BUSINESS
EXCOM - Agenda - March 2022 Mr. Dye word
Old Action Items Mr. Dye
EXCOM Minutes XX Feb 2022(FINAL) Mr. Dye pdf
Other Business of the Secretary Mr. Dye
TREASURER'S BUSINESS
February 2022 P&L Report: Ms. Lingenfelser Encl 2 excel
EXCOM Monthly Financial Summary Ms. Lingenfelser Encl 3 excel
USAWOA Life Membership Report Ms. Lingenfelser Encl 4 excel
Fundraiser Report Ms. Lingenfelser Encl 5
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
EXECUTIVE DIRECTOR REPORT
Legislative/HQDA Update Mr. Du Teil Encl 14 word
Headquarters Operations (Includes NEWSLINER) Mr. Du Teil
Chapter Updates Mr. Du Teil
ACTIVE COMMITTEE REPORTS:
USAWOA Social Media Outreach Committee Ms. Davies
MEMBERSHIP ENHANCEMENT PROJECT UPDATE Ms. Whetung
OTHER REPORTS:
Webmaster’s Report Mr. Brent
Portal Report Mr. Meeks Encl 13  pdf
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  powerpoint
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
PAST PRESIDENT COUNCIL'S REPORTS:
USAWOA PPC EXCOM Brief Feb 2022 Mr. Burnett USAWOA PPC EXCOM Brief Mar 2022  powerpoint
Executive Summary Mr. Burnett Executive Summary  pdf
PPC-2022-01 – Leadership Advisor Program (LCP) Mr. Burnett USAWOA_Leadership_Coaching Document  pdf
PPC-2022-01  pdf  powerpoint
PPC-2022-03 – Honorary WO Award Selection Process Mr. Burnett USAWOA Honorary WO Award CONOPS  pdf
PPC-2022-03  pdf
PPC-2022-04 – Exec VP Historian Mr. Burnett WOHF Information Paper  pdf
PPC-2022-04  pdf
PPC-2022-06 – CCWO Membership Initiative Mr. Burnett
PPC-2022-06  pdf
PPC-2022-02 – 501c(19) IRS Nonprofit Status Mr. Burnett PPC-2022-02  pdf
PPC-2022-05 – Corporate Membership Plan Mr. Burnett PPC-2022-05  pdf
PPC-2022-10 – New Income Categories Mr. Burnett PPC-2022-10  pdf
PPC-2022-08 – Infostructure Transition Management Plans (ITMP) Mr. Burnett powerpoint
PPC-2022-09 – Structural Realignment Plan (SRP) Mr. Burnett powerpoint
PPC-2022-07 – New HQ Organizational Structure Mr. Burnett PPC-2022-07  pdf
OTHER NEW BUSINESS
51st AMM Preparations Discussion
CALL FOR ANY OTHER EXCOM BUSINESS, ANNOUNCEMENTS, OR ITEMS FOR THE "GOOD OF THE ORDER."

NEXT EXCOM DATE: April 23, 2022
ADJOURNMENT

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

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