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South Point Hotel and Casino
Annual Meeting Agenda
February 4 – 6, 2010
Thursday 2/4/2010
8:00AM Call meeting to order
(Everyone in attendance must be a 2010 member of QMA)
Move to accept agenda
Introductions
National Board
Regional Directors
Guests
8:15AM Opening comments
NBOD
Head RD (chairperson)
9:00AM Introduce Dave King from Honda
Report and questions
10:00AM Break
10:15AM Call meeting Back to order
Rule change proposals’ (RCP’s)
RCP order 1,2,3,4,7,8,9,10,11.
12:00PM Lunch Break
1:00PM Call meeting back to order
Reports from National BOD
(See attached)
3:00PM Break
3:15PM Call meeting back to order
Continue with reports.
6:00PM Adjourn, maybe
Friday 2/5/2010
8:00AM Call meeting to order
Continue with reports
10:00AM Break
10:15AM Call meeting back to order
Review and talk about any items we have from National and RD’s (work on agenda items)
12:00 N Lunch
1:00PM Call meeting back to order
Work on agenda items
3:00PM Break
3:15PM Call meeting back to order
Continue working on agenda items
6:00PM Need to be done???????????
Saturday 2/6/2010
8:00AM Call Meeting to Order
Finish any un-finished business
Approve Minutes and Short Sheet
Tech Seminar to begin ASAP
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