Posted on: December 28, 2018

The following agenda is being publically posted in compliance with IACET Bylaws Article IV, Section A on meeting agenda notice.

IACET Board of Directors Meeting – Agenda

Westin at Reston Heights, Reston Virginia

Friday, March 29, 2019 Breakfast Served at 8:00 a.m. ET Meeting 8:30 a.m. – 4:00 p.m. ET
(All times below are estimated.)


Roll Call,   S. Deal

Welcome and Call to Order,  P. Finn

Approval of Agenda,  S. Deal

Approval of Minutes from September Meeting   (5 minutes), S. Deal


Bylaws, Policies and Procedures Committee – (1.5 hour),  S. Deal
Review of proposed changes of IACET Bylaws, Policies and Procedures.
VOTE NEEDED – MOTION: To approve the IACET Bylaws for a mandatory membership vote for final approval and implementation on October 1, 2019.


VOTE NEEDED MOTION: To approve the IACET Policies and Procedure for implementation on October 1, 2019 contingent upon an affirmative Bylaws change membership vote.                                                                                              


Chairman’s Report  (30 minutes),   P. Finn

Financial Report (30 minutes), J. Barnes

Includes Finance Committee Report




CEO Report (1.5 hour) ,  J. McClary

  • Operations w/Key Performance Indicators (KPI) Report
  • Comments from Director of Operations,   A. Starchville
  • Marketing Report (Domestic and International)
  • Badging Program Update
  • Adult Learning Program Update                                                          
  • Information Services Update Q and A,   R. Bowman
  • 2019 Annual Meeting Location (Baltimore),   J. McClary


LUNCH (30 minutes)

Workgroup/Committee Updates (2 Hour)  Attending Committee Chairs

  • PNG Advisory Board, B. Wollam
  • Nominations and Elections Committee, K. Newbauer
  • Commission Update,  J. Spitler
  • Council Update, Carol Martsolf                                                        

Strategic Plan Review and Q and A.



The Westin at Reston Heights

11750 Sunrise Valley Drive, Reston VA, 20191
All times are approximate.

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