CAD Statewide Meeting

Saturday, February 2, 2013

8:30 AM to 4:30 PM



4708 Roseville Road, Suite 111

North Highlands, CA 95660





I.                   8:30 AM:  Arrival and Set-up (Board)

II.            8:50 AM:  Door opens to public

III.           9:00 AM – 9:15 AM:  Review Agenda

IV.           9:15 AM – 9:45 AM:  2013 CAD Conference updates & discussion

V.             9:45 AM – 11:45 AM:  Call to Order

a.      Roll Call

b.      Approval of  Minutes

c.      President’s Report

d.      Vice President’s Report

e.      Secretary’s Report

f.       Treasurer’s Report

g.      Membership Director’s Report

h.      Directors at Large (N & S) Reports

i.       Chapters’ Report

j.       Committees’ Report

                                                    i.     Youth Program Report

k.      CHAD Report

l.       Unfinished Business

m.     New Business

n.      announcements

o.      adjournment

VI.           11:45 AM – 1:00  PM:   Lunch on  your own (or bring your own)   

VII.           1:00  –  2:00 PM:  Discuss 2013 events, what CAD do to make difference,                          & bring  CAD back on map

VIII.        2:00 – 2:45 PM:  Brainstorm dates/plan for 1st symposium

IX.           2:45 – 3:15 PM:  New business (if needed)

a.      Roll Call

b.      New Business

c.      Adjournment

X.             3:15 –  4:00 PM:  Action Plan  (Deadline by May 4th)

XI.           4:00 PM: Clean Up