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Spring Board Meeting Report
Appointments, recommendations and observances top major notes

At the NCCAP annual meeting it was suggested from a member that the NCCAP Board of Directors recap, for those of you not in attendance, the highlights of the Spring Board of Directors meeting.

  • The board welcomed LeNora Hughes, who was appointed to fill the vacancy of the nominations chair. The nominations chair has organized this position, with regard to the time-lines and election process.
  • The board reviewed recommended changes to the standards submitted from the committee and summarized by the NCCAP Secretary. The input was so varied, that the board opted to go back to the committee with each other’s recommendations and ask them to come to a concensus for the boards review at their Fall meeting.
  • The board reviewed the recommended changes to the ByLaws, submitted by the committee, and summarized through the NCCAP Vice President
  • The board reviewed a proposal from a company wishing to be responsible for the NCCAP marketing.
  • The board recognized all the committee members present at the meeting.
  • The board recognized Debbie Wilkenson as the outgoing board member.
  • The personnel committee reviewed the procedure for filling the Administrator vacancy.
  • The board recognized the dedication given by two members who passed away this year: Phyllis Foster, CO and Gregry Foster, VA

We thank you for the opportunity to serve you, the membership, and will continue to recap in future issues for our members the highlights of our Spring and Fall Board meetings. NN


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