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April 19, 2017 Conference Call

Carol Ann Davis, Past-President Steve Oberg, Vice President/President-Elect Kelli Getz , Secretary Michael Hanson, Treasurer 2 NASIG Board Conference Call 3 Regrets: Adolfo Tarango, Member-at-Large Ted ... preconference for NASIG to break even. ACTION ITEM: PPC will work to publicize the preconferences in hopes of getting preconference numbers up (Oberg). Minutes submitted by: Kelli Getz Secretary, NASIG

June 7, 2017 Meeting

, Indianapolis, IN , USA 1 Anna Creech , President, Carol Ann Davis, Past-President, Steve Oberg, Vice President/President-Elect, Kelli Getz, Secretary, Michael Hanson, Treasurer 2 Betsy Appleton , Chris Bulock ... . There is the possibility of holding a one-day Canada unconference. 14.0 Adjourn (Creech) The meeting was adjourned at 5:30 pm central. Minutes submitted by: Kelli Getz Secretary, NASIG Executive Board 6

January 31, 2017 Meeting

Executive Board: Betsy Appleton , Carol Ann Borchert, Chris Bulock, Christian Burris, Anna Creech, Angela Dresselhaus, Kelli Getz, Michael Hanson, Laurie Kaplan, Steve Oberg, Adolfo Tarango, Kate Moore, Ex ... . (Tarango). 11.0 Adjourn (Creech) The meeting was adjourned at 5:20 pm Central. Minutes submitted by: Kelli Getz Secretary, NASIG Executive Board 5

October 11, 2016 Meeting

Executive Board: Betsy Appleton , Carol Ann Borchert, Chris Bulock, Christian Burris, Anna Creech, Angela Dresselhaus, Kelli Getz, Michael Hanson, Laurie Kaplan, Steve Oberg, Adolfo Tarango, Kate Moore, Ex ... the membership (Appleton). 7. Parking Lot Issues (All) There were no parking lot issues. 8. Adjourn (Creech) The meeting was adjourned at 4:46 pm. Minutes submitted by: Kelli Getz, Secretary

September 27, 2016 Conference Call

Steve Oberg, Vice President/President-Elect Kelli Getz , Secretary Michael Hanson, Treasurer The Winter Board Meeting will be held in Houston at the University of Houston. Attendees 1.0 Welcome (Creech ... . ACTION ITEM: Creech and Oberg will share the relevant items from the SPITF report with CPC and PPC. 5.0 Adjourn (Creech) The meeting adjourned at 3:48 pm. Minutes submitted by: Kelli Getz Secretary

September 2, 2016 Conference Call

Carol Ann Borchert, Past-President Steve Oberg, Vice President/President-Elect Kelli Getz , Secretary Michael Hanson, Treasurer 2.1 Changing Credit Cards from Business to Corporate Cards Hanson is still ... of the first set of recommendations on reserves and budgeting. SCCTF: Nothing to report. Strategic Plan: They are organizing information from Ivin’s report. Kelli Getz Secretary, NASIG Executive

May 23, 2016 Conference Call

-Large Adolfo Tarango , Incoming Member-at-Large 1 Executive Board: Carol Ann Borchert, President Steve Kelley, Past-President Anna Creech, Vice President/President-Elect Kelli Getz, Secretary Beverly ... with the Board. 7.0 Adjourn (Borchert) The meeting was adjourned at 11:57 am. Minutes submitted by: Kelli Getz Secretary, NASIG Executive Board 5.0 Committee Reports (All)

April 25, 2016 Conference Call

-Elect Kelli Getz, Secretary Beverly Geckle , Treasurer Michael Hanson, Treasurer-Elect Attendees 1.0 Welcome (Borchert) The meeting was called to order at 10:02 am. 2.0 Treasurer’s Report (Geckle) 3.0 ... Committee annual reports will be due Monday, May 2, 2016. 8.0 Adjourn (Borchert) The meeting adjourned at 10:48 am. Minutes submitted by: Kelli Getz Secretary, NASIG Executive Board 6.0 Rebranding

January 22, 2016 Meeting

, Treasurer Michael Hanson, Treasurer-Elect Kelli Getz , Secretary Attendees 1.0 Welcome (Borchert) The meeting was called to order at 8:40 am. The Board discussed the strategic planning session facilitated ... submitted by: Kelli Getz Secretary, NASIG Executive Board 2/18/16