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Board Meeting Documents 9-17 Conference Call
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DEMA 2004 Board of Directors Conference Call


Friday, September 17,
10:00 am Pacific Standard Time
Dial in:  (888) 872-2038
Passcode:  5226#

 

Meeting Agenda

Item #

Item

Presented/Facilitated By

I.

Call Meeting to Order

Bob Hollis

II.

Approval of Minutes

Bob Hollis

III.

2005 Board Nominations

Debbie Edwards

IV.

Financial Update

Colleen Vasquez

V.

DEMA Show Update

NTP

VI.

DEMA Show 2005 Dates

Tom Ingram

VII.

Retailer Regional Meetings Update

Tom Ingram

VIII.

Promotions Committee

  • PR Firm Update
  • Bring a Friend
  • Two for One Program

Promotions Committee

IX.

Ships to Reefs

Nicole Russell

X.

Retailer Programs Update

Chris Fuller

XI.

Membership Report

Nicole Russell

XII.

Honorary Membership

 

XIII.

Ocean Futures

 

XIV.

New Business

 

Committees & Chairs
Finance:  Dan Babcock, Chair
Litigation:  Al Hornsby, Chair
Promotions:  Dave Freygang, Chair
Nominations:  Debbie Edwards, Chair
Research:  Wayne Hasson, Chair
Show/Awards:  Bob Clark, Chair
Bylaws:  Al Hornsby, Chair
Ships to Reefs:  Carl Vincenti, Chair

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