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Agenda Legend
MGA Geographic Unit Operations Committee Meeting
AGENDA
Final Agenda Approval: 13 April 2014
12-13 April 2014
8am - 5pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
MGA GUO
Procedural
Polavarapu
Welcome and Introductions
2014 MGA Committee Roster
GUOS Photo Directory
19541
2
08:15
MGA GUO
Discussion
All
Expectations for the Meeting
Geographic Unit Activity Summary Report
19542
3
08:45
MGA GUO
Discussion
Atkinson/Polavarapu
Carryover items from 2013 recommendations
-Change Chapter and Affinity Group Officer Terms to mirror Section (reference recommendation 16 from 2013)
016F-Change Chapter and Affinity Groups Officer Terms v3 TSA (3)
2013 Final Recomindations to the MGA Board
19543
4
09:15
MGA GUO
Discussion
Polavarapu/Sinauskas
Elevation Criteria for Subsection in R10
Criteria for Elevation of Subsections to Sections - Reg 10
19544
5
09:45
MGA GUO
Discussion
Polavarapu
Approval of MGA Operations Manual Changes, Section 9.4.L-Section Reporting Requirements (Don Bramlett)
Approval of MGA Ops Manual Changes, Sec 9.4.L- Section Reporting Requirements
19546
6
10:15
MGA GUO
Info
All
Break
7
10:30
MGA GUO
Discussion
Polavarapu
Dashboard Project
SectionVitalityDashboard-v4
19548
8
10:45
MGA GUO
Discussion
Polavarapu/Sinauskas
Volunteer Leadership Training Program
VLT Program
19549
9
11:00
MGA GUO
Discussion
All
Region Vitality Coordinator Role
Region Vitality Coordinator-Position Description
19551
10
11:30
MGA GUO
Discussion
Polavarapu/Sinauskas
Geo Unit FAQs and Q&A Repository
11
12:00
MGA GUO
Info
All
Lunch
12
13:00
MGA GUO
Discussion
All
Brainstorming on Geo Unit Model
13
14:30
MGA GUO
Discussion
All
What is your idea?
14
15:00
MGA GUO
Info
All
Break
15
15:15
MGA GUO
Discussion
All
Formulation of Action Plans
16
16:15
MGA GUO
Motion
All
Outcomes of Earlier Discussions
17
17:00
MGA GUO
Procedural
All
Adjournment
LEGEND
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Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
MGA GUO
MGA Geographic Unit Operations Support Committee
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file