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Items include board books, forms, minutes, etc.  Confidential documents are password protected.


Board of Directors Meeting - Sept 15-16, 2016

Item Name Posted By Date Posted
Board Meeting Agenda - Sept2016 PDF (23.92 KB) Administration 9/12/2016
Conflict of Interest Stmt PDF (22.3 KB) Administration 9/9/2016
Value Statement, Ethics, Mission PDF (23.45 KB) Administration 9/9/2016
Strategic Plan DOCX (16.85 KB) Administration 9/9/2016
AdvoCal Staff PDF (2.91 MB) Administration 9/12/2016
Minutes - April 5-6, 2016 DOCX (41.16 KB) Administration 9/12/2016
Minutes - June 23, 2016 DOCX (37.91 KB) Administration 9/12/2016
Financial - Investment Policy Sample DOCX (28.01 KB) Administration 9/14/2016
Financial - Board Resolution DOCX (14.37 KB) Administration 9/14/2016
Finances - Trial Balance 7/31/16 XLSX (161.58 KB) Administration 9/14/2016
Finances - Draft Budget 2016-17 XLSX (193.01 KB) Administration 9/14/2016
Finances - Budget vs Actual 2015-16 PDF (74.86 KB) Administration 9/14/2016
Finances - Stmt 8/31/16 PDF (72.27 KB) Administration 9/14/2016
Finances - Stmt FYE 7/31/16 PDF (64.97 KB) Administration 9/14/2016
Finances - Stmt Financial Position 8/31/16 PDF (34.87 KB) Administration 9/14/2016
Finances - Stmt Financial Position 7/31/16 PDF (35.03 KB) Administration 9/14/2016
Action Items XLSX (14.16 KB) Administration 9/12/2016
2016 Annual Mtg Evaluations Summary DOCX (2.04 MB) Administration 9/12/2016
2017 Annual Mtg Shell XLS (90 KB) Administration 9/9/2016
2017 Annual Mtg - Leadership Track PDF (236.31 KB) Administration 9/13/2016
Comm. Report - Admin DOC (50 KB) Administration 9/9/2016
Comm. Report - Awards DOC (45 KB) Administration 9/9/2016
Comm. Report - Bylaws DOC (49.5 KB) Administration 9/9/2016
Comm. Report - CE DOC (43.5 KB) Administration 9/9/2016
Comm. Report - CLS DOC (52.5 KB) Administration 9/12/2016
Comm. Report - CLS; Reg. Sem. Planning DOCX (36.45 KB) Administration 9/12/2016
Comm. Report - Commercial Exhibits DOC (35.5 KB) Administration 9/9/2016
Comm. Report - eNetwork Forum/Website DOC (52 KB) Administration 9/12/2016
Comm. Report - Donor Resources DOC (38 KB) Administration 9/13/2016
Comm. Report - Nursing DOCX (22.93 KB) Administration 9/9/2016
Comm. Report - Nursing; Mins 8-30 DOCX (12.08 KB) Administration 9/9/2016
Comm. Report - Nursing; Mins 9-7 DOCX (11.83 KB) Administration 9/9/2016
Comm. Report - QSC DOC (41 KB) Administration 9/13/2016
Comm. Report - Scientific DOC (48 KB) Administration 9/9/2016
Comm. Report - Scientific; Planning Outline DOCX (20.85 KB) Administration 9/9/2016

Board of Directors' Meeting April 5-6 and 8, 2016

Item Name Posted By Date Posted
Scientific DOC (53 KB) Administration 4/6/2016
CE Report DOC (51 KB) Administration 4/6/2016
Nursing Report DOC (51.5 KB) Administration 4/6/2016
Career - Breska PPT (1.34 MB) Administration 4/6/2016
Career - Finson PPTX (2.08 MB) Administration 4/6/2016
Career Development Beginning PPTX (260.47 KB) Administration 4/6/2016
NADR Spring 2016 DOC (64 KB) Administration 4/6/2016
CE Chair Training PPT (585 KB) Administration 4/6/2016
Statement of Activities 3-31-16 PDF (41.8 KB) Administration 4/6/2016
Statement of Financial Position 3-31-16 PDF (36.5 KB) Administration 4/6/2016
Chair PPT PPT (4.48 MB) Administration 4/6/2016
Action IOtems March 2016 XLSX (16.83 KB) Administration 4/5/2016
Action Items 10/15 XLSX (19.94 KB) Administration 4/5/2016
Action Items October 2015 XLSX (17.46 KB) Administration 4/5/2016
March 15, 2016 Minutes DOCX (32.6 KB) Administration 4/5/2016
Draft Minutes - February 2016 DOCX (55.5 KB) Administration 4/5/2016
Awards Committee Report DOCX (27 KB) Administration 4/5/2016
Addendum - Bobrow Contract DOCX (21.5 KB) Administration 4/3/2016
Agenda - April 5-6, 2016 DOCX (670.15 KB) Administration 4/3/2016
Agenda - April 8, 2016 DOCX (683 KB) Administration 4/3/2016
Conflict of Interest Policy DOC (34 KB) Administration 4/3/2016
Committee Chair Guide 2016 DOCX (106 KB) Administration 4/4/2016
Donor Resources Committee Report DOCX (27.5 KB) Administration 4/3/2016
Moderator Guidelines - Annual Meeting DOCX (25 KB) Administration 4/4/2016
Statement of Values and Code of Ethics DOCX (17.85 KB) Administration 4/3/2016
Strategic Plan Revised April 2016 DOCX (17.02 KB) Administration 4/6/2016
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