November 13, 2021 Board Meeting

Executive Board Meeting Agenda

November 13, 2021, 10AM – 12:45PM

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https://us02web.zoom.us/j/82477178919?pwd=d2ZGYjBaMldvdEQxeE9iSkIySkVxdz09
  Meeting ID: 824 7717 8919

The Georgia School Counselor Association supports school counselors in Georgia as they promote student success.

Call to Order (10:00AM)                                                                                                                        Chon Hester

Quorum Report (10:02AM)                                                                                                                 Myesha Davis

Welcome & Overview (10:03 – 10:25AM) – 22 min

1. Welcoming Remarks & Inspiration                                                                                         Chon Hester
2. General Business:
   1. Parliamentarian Remarks                                                                                          Brent Henderson
   2. Approval of the Agenda                                                                                                Chon Hester
   3. Approval of September 18, 2021 Minutes                                                                 Myesha Davis

Strategy & Planning – (10:25 – 11:45AM) – 80 min

3. Conference Debrief                                                                                                                    Chon Hester
4. 2023 & 2025 Site Selection – Cities to Research                                                              Lisa Kraus Gardner
5. Organizational Handbook Review Committee Formation                                               Brent Henderson
6. 2022-2023 Nominations Updates                                                                                           Jennifer Jones
   1. Three positions open for board appointments
7. Updates on 2021-2022 Priorities                                                                                            Chon Hester
8. Financial – Executive Summary                                                                                          Kathryn Sadowski
9. Advocacy Updates                                                                                                          Jennifer Diaz/ Melisa Marsh

Reports – (11:45AM– 12:15PM) – 30min

10. Director Reports:                                                                                                                   Area Supervisors
    1. Elementary
    2. Middle
    3. Secondary
    4. Northern
    5. Metro
    6. Central
    7. Southern
    8. Counselor Educator
    9. Administration Liaison

Important Links:

1. Link to Executive Toolkit on website https://www.gaschoolcounselor.org/executive-board-toolkit
2. 2021-2022 Board Norms document https://assets.noviams.com/novi-file-uploads/gsca/2021_LDI/2021-2022_Board_Norms-a51df3a8.pdf
3. Lapsed Membership Outreach: https://docs.google.com/spreadsheets/d/1ulLifRbl2oaYR0NvkPjsxt1cXZakc0ck/edit?usp=sharing&ouid=100303977736612652431&rtpof=true&sd=true

Adjournment – (12:15PM)                                                                                                                   Chon Hester

Save the Dates for future Executive Board Meetings:

• January 22, 2022
• April 16, 2022