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August 28, 2017 Conference Call

Davidson Maria Hatfield Adolfo Tarango Ted Westervelt 2 Executive Board: Steve Oberg, President Angela Dresselhaus, Vice President/President-Elect Kelli Getz, Secretary Jessica Ireland , Treasurer-Elect 3 ... submitted by: Kelli Getz Secretary, NASIG Executive Board

July 21, 2017 Conference Call

Dresselhaus, Vice President/President-Elect, Kelli Getz, Secretary, Michael Hanson, Treasurer, Jessica Ireland, Treasurer-Elect 1 Chris Bulock , Karen Davidson, Maria Hatfield, Adolfo Tarango, Ted Westervelt 2 ... want to continue receiving the newsletter. Adjourn (Oberg) The meeting was adjourned at 1:02 pm Central. Minutes submitted by: Kelli Getz Secretary, NASIG Executive Board Registrar: Karen Davidson

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

May 10, 2017 Conference Call

Christian Burris Angela Dresselhaus Laurie Kaplan Adolfo Tarango 2 Executive Board: Anna Creech, President Carol Ann Davis, Past-President Steve Oberg, Vice President/President-Elect Kelli Getz , Secretary ... clarify. The meeting was adjourned at 2:54 pm Central. Minutes submitted by: Kelli Getz Secretary, NASIG Executive Board 2

Members’ Forum Minutes

Creech (Past President), Steve Oberg (President), Angela Dresselhaus (Vice- President/President-Elect) , Kelli Getz (Secretary), Michael Hanson (Treasurer) , Betsy Appleton (Member-at-Large), Chris Bulock ... , Presented by Christie Degener • There was no new business to discuss. The meeting was adjourned at 5:03pm Central. Minutes submitted by: Kelli Getz Secretary, NASIG Executive Board

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

March 10, 2017 Conference Call

: Anna Creech, President Carol Ann Borchert, Past-President Steve Oberg, Vice President/President-Elect Kelli Getz , Secretary Michael Hanson, Treasurer 1.0 Welcome (Creech) The meeting was called to ... . 7.0 Adjourn (Creech) The meeting was adjourned at 2:58 pm Central. Minutes submitted by: Kelli Getz Secretary, NASIG Executive Board 6.0 Committee Updates (All)

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

December 5, 2016 Conference Call

Executive Board Minutes Ex Officio: Kate Moore 0 1 0 Executive Board: Anna Creech, President Carol Ann Borchert, Past-President Steve Oberg, Vice President/President-Elect Kelli Getz , Secretary ... by: Kelli Getz Secretary, NASIG Executive Board

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

July 25, 2016 Conference Call

President/President-Elect Kelli Getz , Secretary Board Activity Report: Attendees 1.0 Welcome (Creech) The meeting was called to order at 1:05 pm. 2.0 Secretary’s Report (Getz) July 22, 2016: Board ... update the Standards Committee page. 5.0 Adjourn (Creech) The meeting was adjourned at 2:00 pm. Meeting minutes submitted by: Kelli Getz Secretary, NASIG Executive Board

June 8, 2016 Meeting

Kelley, Past-President Anna Creech Vice President/President-Elect Kelli Getz, Secretary Beverly Geckle , Treasurer Michael Hanson, Treasurer-Elect 2 NASIG Board Meeting 3 2.0 CPC/PPC Report , Kelley ... at 5:20 pm. Minutes submitted by: Kelli Getz Secretary, NASIG Executive Board

June 11, 2016 Business Meeting Minutes

NASIG conference continues to be held at approximately the same time each year. Susan Davis made a motion to adjourn. She was seconded by Denise Fergus, and the meeting was adjourned at 5:23 pm. Kelli ... Getz Secretary, NASIG Executive Board

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

March 31, 2016 Conference Call

President/President-Elect Kelli Getz, Secretary Beverly Geckle , Treasurer Michael Hanson, Treasurer-Elect Attendees 1.0 Welcome (Borchert) The meeting was called to order at 12:03 pm. 2.0 Treasurer’s ... are due May 2. 5.0 Adjourn (Borchert) The meeting was adjourned at 1:04 pm. Minutes submitted by: Kelli Getz Secretary, NASIG Executive Board      

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

January 13, 2016 Conference Call

Borchert, President Steve Kelley, Past President Kelli Getz, Secretary Beverly Geckle , Treasurer Michael Hanson, Treasurer-Elect 3 CPC Report , Appleton, Jones, Kelley Quotes for the opening reception have ... (Borchert) The meeting adjourned at 12:40 pm. Minutes submitted by: Kelli Getz Secretary, NASIG Executive Board 1/15/2016