You are on page 1of 2

MINUTES

NATIONAL ASSOCIATION OF COUNTY PLANNERS


EXECUTIVE COMMITTEE
Teleconference call on June 19, 2014

1. Call to Order
Chair Brown convened the regular meeting at 4:50 pm (Eastern
Time).

2. Roll Call
Members present were Tim Brown, Jacqueline Kamp, Robert Hill,
Mike Harper, Dennis Sandquist, Hiller West, Megan Nelms, and NACo
Liaison Jennifer Horton. Adrianne Trujillo-Villa, Keith Cubic, Mike
Kayes, Judy Francis, Charlie Compton, Tracy Hegler, and Royce
Maniko were excused. A quorum was confirmed.

3. Approval of April 10, 2014 Teleconference Summary
Megan noted her last name was misspelled in the minutes. Robert
Hill moved to approve the minutes as corrected. Mike Harper
seconded the motion and it was approved unanimously.

4. Finance Report
Mike Harper reported that the current balance in the checking
account is $2,007.43. Fifteen members have renewed, and there
are two new members, for a total of seventeen paid members.
Robert Hill moved to accept the Finance Report. The motion was
seconded by Megan, and approved unanimously.

5. 2014 Renewal Notices Update
Mike Harper reported that all renewal e-mails are out. He feels we
need to encourage those members who dropped out during the
recession to renew their membership.

6. NACo Annual Conference
Dennis reported that NACo is offering to allow the National
Association of County Planners to have a table in the main
conference area. He and Robert Hill will attend the conference.

7. NACo Annual Conference Exhibition
Dennis stated that he will have materials on the Digital Coast
project and Pipeline Safety at the conference table.

8. County Innovation Network (COIN)
Jen said there will be a lot of information about COIN at the
conference. COIN is an online platform for sharing information.
Peter Watts is a contractor who is coordinating the County
Innovation Network project. He will be asked to join the
teleconference call in August.

9. Other Business
There was no other business.

10. Schedule Next Executive Committee Meeting Date and Time
The next meeting will be held on Thursday, August 14
th
immediately
following the meeting of the APA County Planning Division Executive
Committee.

11. Adjournment
The meeting was adjourned at 5:25 p.m., Eastern Time.

You might also like