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NATIONAL BOARD OF DIRECTORS (BOD)
MINUTES AND REPORTS

 

The links below will take you to the BOD minutes from the current year, as well as current quarter Board Member and committee reports and [from time to time] other documents and reports pertaining to BOD business.

 

MEETING MINUTES: Calendar year 2017

January 2017:

*No meeting of full board held


April 2017:

April 6, 2017 Meeting Minutes

 

 

August 2017:

 

 

 

October 2017:

 

 

   

 


BOD REPORTS: Officer Reports and National Committee Reports:

************************************************************************************************************

CALENDAR YEAR - 2017:

 


August 2017 - Officers & Regional Directors (If there is no link, there was no report filed by that officer).

President - Sharon Hobbs
Vice-President - Elayne Mackey
Secretary - Joanna Henshaw
Treasurer - Kathy Andras
Region 2 Director - Nancy Rekowski
Region 3 Director - Beverly Pounds



Region 4 Director - Jerri Wallis
Region 5 Director - Cecilia Essenmacher
Region 6 Director - Fran Davis
Region 7 Director - Percilla Newberry
Region 8 Director - John BIrch
Region 9 Director - Casey Farrell

   



August 2017 - Committees and Programs (If there is no link, there was no report filed by that committee chair)

AVVA VISTA - Jerri Wallis Paper Safe - Nancy Switzer
Awards - Percilla Newberry Policy & Procedure - Joanna Henshaw
Bylaws - Cecilia Essenmacher Product Sales - Cecilia Essenmacher
Condolence Program - Fran Davis Public & Media Relations - Beverly Pounds
Disciplinary - Nina Schloffel Secondary PTSD - Elayne Mackey/Nina Schloffel
Elections - Kaye Gardner Strategic Planning - Nancy Rekowski
Finance - Susan Price Toxic Exposure - Nancy Switzer/Nadine Owen
Government Affairs - Sharon Hodge UPDATES Newsletter - Elayne Mackey
AVVA Helping Hands Grant - Kathy Andras Veterans Benefits - Sharon Hobbs
Incorporation - Bobbie Morris Veterans in Justice System - John Birch
Leadership Development - Sharon Hobbs Website - Joanna Henshaw
Membership - Cecilia Essenmacher  
   
   

 


April 2017 - Officers & Regional Directors (If there is no link, there was no report filed by that officer).

SPECIAL REPORT RE: CAREGIVERS (MVCN)

President - Sharon Hobbs
Vice-President - Elayne Mackey
Secretary - Joanna Henshaw
Treasurer - Kathy Andras
Region 2 Director - Nancy Rekowski
Region 3 Director - Beverly Pounds



Region 4 Director - Jerri Wallis
Region 5 Director - Cecilia Essenmacher
Region 6 Director - Fran Davis
Region 7 Director - Percilla Newberry
Region 8 Director - John BIrch
Region 9 Director - Casey Farrell

   



April 2017 - Committees and Programs (If there is no link, there was no report filed by that committee chair)

AVVA VISTA - Jerri Wallis Paper Safe - Nancy Switzer
Awards - Percilla Newberry Policy & Procedure - Joanna Henshaw
Bylaws - Cecilia Essenmacher Product Sales - Cecilia Essenmacher
Condolence Program - Fran Davis Public & Media Relations - Beverly Pounds
Disciplinary - Nina Schloffel Secondary PTSD - Elayne Mackey/Nina Schloffel
Elections - Kaye Gardner Strategic Planning - Nancy Rekowski
Finance - Susan Price Toxic Exposure - Nancy Switzer/Nadine Owen
Government Affairs - Sharon Hodge UPDATES Newsletter - Elayne Mackey
AVVA Helping Hands Grant - Kathy Andras Veterans Benefits - Sharon Hobbs
Incorporation - Bobbie Morris Veterans in Justice System - John Birch
Leadership Development - Sharon Hobbs Website - Joanna Henshaw
Membership - Cecilia Essenmacher  
   
   



 

MEETING MINUTES: Calendar Year 2016

January 2016:

*No meeting of full board held


April 2016:

Meeting Minutes April 7, 2016

 


July 2016:

July Board Meeting Minutes
Minutes from Annual Member Meeting

 

October 2016:

October Board Meeting Minutes

 

   

POST-LEADERSHIP CONFERENCE TUCSON REPORT - INCLUDES AWARD WINNERS!

 



BOD REPORTS: Officer Reports and National Committee Reports:

************************************************************************************************************

CALENDAR YEAR - 2016:

 


October - Officers & Regional Directors (If there is no link, there was no report filed by that officer).

President - Sharon Hobbs
Vice-President - Elayne Mackey
Secretary - Joanna Henshaw
Treasurer - Kathy Andras
Region 2 Director - Nancy Rekowski
Region 3 Director - Beverly Pounds



Region 4 Director - Jerri Wallis
Region 5 Director - Cecilia Essenmacher
Region 6 Director - Diane Nicholson
Region 7 Director - Percilla Newberry
Region 8 Director - John BIrch
Region 9 Director - Casey Farrell

   



October - Committees and Programs (If there is no link, there was no report filed by that committee chair)

AVVA VISTA - Jerri Wallis Leadership Development - Sharon Hobbs
Awards - Percilla Newberry Membership - Cecilia Essenmacher
Bylaws - Cecilia Essenmacher Paper Safe - Nancy Switzer
Condolence Program - Diane Nicholson Policy & Procedure - Joanna Henshaw
Disciplinary - Nina Schloffel Public & Media Relations - Beverly Pounds
Elections - Kaye Gardner Secondary PTSD - Elayne Mackey/Nina Schloffel
Finance - Susan Price Strategic Planning - Nancy Rekowski
Gov. Affairs - Sharon Hodge Toxic Exposure - Nancy Switzer/Linda Mooney
Homeless grants - Kathy Andras Veterans Benefits - Pamela Scheffer-Bossardet
Incorporation - Bobbie Morris Veterans in Justice System - John Birch
  Website - Joanna Henshaw
   


October - Sub-Committees
(If there is no link, there was no report filed by that committee chair)

Newsletter - Elayne Mackey
Product Sales - Cecilia Essenmacher




 

 


July - Officers & Regional Directors (If there is no link, there was no report filed by that officer).

President - Sharon Hobbs
Vice-President - Elayne Mackey
Secretary - Joanna Henshaw
Treasurer - Kathy Andras
Region 2 Director - Nancy Rekowski
Region 3 Director - Beverly Pounds



Region 4 Director - Jerri Wallis
Region 5 Director - Cecilia Essenmacher
Region 6 Director - Diane Nicholson
Region 7 Director - Percilla Newberry
Region 8 Director - John BIrch
Region 9 Director - Casey Farrell

   



July- Committees and Programs (If there is no link, there was no report filed by that committee chair)

AVVA VISTA - Jerri Wallis Membership - Cecilia Essenmacher
Awards - Percilla Newberry Paper Safe - Nancy Switzer
Bylaws - Cecilia Essenmacher Policy & Procedure - Joanna Henshaw
Condolence Program - Diane Nicholson Project Friendship - Nancy Rekowski (see R 2)
Disciplinary - Nina Schloffel Public & Media Relations - Beverly Pounds
Elections - Kaye Gardner Secondary PTSD - Elayne Mackey/Nina Schloffel
Finance - Susan Price Strategic Planning - Nancy Rekowski (see R 2)
Gov. Affairs - Sharon Hodge Toxic Exposure - Nancy Switzer/Linda Mooney
Homeless grants - Kathy Andras Veterans Benefits - Pamela Scheffer-Bossardet
Incorporation - Bobbie Morris Veterans in Justice System - John Birch
Leadership Development - Sharon Hobbs Website - Joanna Henshaw
   


July - Sub-Committees
(If there is no link, there was no report filed by that committee chair)

Newsletter - Elayne Mackey (new committee)
Product Sales - Cecilia Essenmacher




 

 


 

April - Officers & Regional Directors (If there is no link, there was no report filed by that officer).

President - Sharon Hobbs
Vice-President - Cathy Keister
Secretary - Joanna Henshaw
Treasurer - Kathy Andras
Region 2 Director - Nancy Rekowski
Region 3 Director - Beverly Pounds



Region 4 Director - Jerri Wallis
Region 5 Director - Cecilia Essenmacher
Region 6 Director - Diane Nicholson
Region 7 Director - Percilla Newberry
Region 8 Director - John BIrch
Region 9 Director - Elayne Mackey

   



April - Committees and Programs (If there is no link, there was no report filed by that committee chair)

  Paper Safe - Nancy Switzer
Awards - Percilla Newberry Policy & Procedure - Joanna Henshaw
Bylaws - Cecilia Essenmacher Project Friendship - Nancy Rekowski
Condolence Program - Diane Nicholson Public & Media Relations - Beverly Pounds
Disciplinary - Nina Schloffel Secondary PTSD - Elayne Mackey/Nina Schloffel
Elections - Elayne Mackey Secondary PTSD - Elayne Mackey/Nina Schloffel
Finance - Susan Price Strategic Planning - Nancy Rekowski
Gov. Affairs - Toxic Exposure - Nancy Switzer/Linda Mooney
Homeless grants - Kathy Andras Veterans Benefits - Pamela Scheffer-Bossardet
Incorporation - Cathy Keister/Bobbie Morris Veterans in Justice System - John Birch
Leadership Development - Sharon Hobbs VISTA - Jerri Wallis
Membership - Cathy Keister/Casey Farrell Website - Joanna Henshaw

 


April - Sub-Committees
(If there is no link, there was no report filed by that committee chair)

Newsletter - Elayne Mackey (new committee)
Product Sales - Cecilia Essenmacher




 

 

 

TO READ PAST YEARS BOARD OF DIRECTOR MEETING MINTUES CLICK HERE.


BOARD OF DIRECTORS - TRAINING AND EDUCATION:

In an ongoing effort to ensure that AVVA National Leaders are proficient in the policies, procedures, and programs of our organization, periodic online educational/refresher courses are made available for our Regional Directors.  Below is a composite of participation. (This chart will be updated as classes are held.)

Classes are also offered to Deputy Regional Directors. Upcoming class names and schedules will be posted on the chart as the information becomes available. If you are a Deputy Regional Director, and are interesting in attending the training, please contact jhenshaw@avva.org.