AGENDA: National Council Board of Directors

Spring Board & Association/State Meetings – June 8-10, 2015

Click here to download agendas and committee documents.

Monday, June 8 / Agenda / Room
8:00AM – 8:30AM
8:30 AM – 12:00 PM / Breakfast
Corporate Partner/Affiliate Member Meeting
(Board of Directors/Association/State Exec/Addictions Committee Invited)
Speaker: Nora Volkow / Capitol
Capitol
10:30 AM – 12:30 PM / Association Executives Meeting / Congress
12:30 PM – 1:30 PM
12:00PM – 1:30PM / Lunch
(Board, Corporate Partners/Affiliate Members)
Nominating Committee Working Lunch / Capitol
Supreme Court
1:30 PM – 5:00 PM / Public Policy Committee Meeting / Capitol
5:00 PM – 5:30 PM / Executive Committee / Congress
6:00 PM / Member Reception(All Invited)
– supported by the Mental Health Risk Retention Group/Negley Associates / University of DC & Catholic University (combined)
Tuesday, June 9
8:00 AM – 8:30 AM / Breakfast / Capitol
8:30 AM – 12:30 PM / Public Policy Committee
Speakers: Wesley Clark, invited; others TBD / Capitol
12:30 PM – 1:30 PM / Lunch / Capitol
12:30 PM – 1:30 PM / Nominating Committee (Working Lunch, if needed) / Congress
1:30 PM – 5:00 PM / Board Committee Meetings
1:30 PM – 3:00 PM Membership Committee / Congress
1:30 PM – 3:00 PM Finance/Administration Committee / Howard University
3:00 PM – 5:00 PM Addictions Committee / Georgetown University
5:00 PM – 5:30 PM / Executive Committee / Congress
6:30 PM – 9:00 PM / Visit new office space/Dinner (All Invited) / National Council Office
* Bus will leave the Marriott at 6:15 PM

Monday/Tuesday meetings will take place at the Marriott Marquis, 901 Massachusetts Ave NW, Washington, DC 20001

Tuesday evening reception & Wednesday meetings (flip for agenda) will be at the National Council’s offices, 1400 K Street NW, Suite 400, Washington, DC 20005

Click here to download agendas and committee documents.

AGENDA: Spring Board & Association/State Meetings

Wednesday, June 10
Meetings at National Council offices – 1400 K Street NW, Suite 400, Washington DC 20005
* Bus will leave the Marriott at 8:15 AM
8:30 AM – 9:00 AM / Breakfast
9:00 AM – 10:30 AM / Board Business Meeting
Committee Reports
  • Addictions Committee
  • Association/State Executives Committee
  • Finance and Administration Committee
  • Membership Committee
  • Nominating Committee
  • Public Policy Committee
* Note: The Audit Committee did not meet, per recommendation of the Committee Chair and CFO.
10:30 AM – 12:00 PM / Discussion Topics
  • Strategic Planning
  • Board Retreat

1:00 PM / Meeting Adjourns

The staff office in the hotel will be in the American University Room

An orientation for new board members will be scheduled for this summer.
The Fall Board Meeting is scheduled for October 5-8, 2015.

Click here to download agendas and committee documents.