February Leadership Meeting Agenda

    International Directors Leadership Update

    Thursday, February 7, 2019 8:30am-10:30am Pacific Video Conference Call

    We improve people’s quality of life through infrastructure development.

    1)  Welcome, Purpose and Call to Order ..........................................Jeff Jones, SR/WA President

    2)  Financial Update ......................................................................Jake Farrell, SR/WA Treasurer

    Background: This is a Mid-Year Financial update in preparation for the Annual Budget to be presented the International Directors at the Spring Region Forums.

    Action: Budget Planning for Next Fiscal Year.

    3)  Governance Task Force Update ..................................Sharon Slauenwhite, SR/WA Vice President

    Background: At the September IGC Meeting, this Governance Task Force was formed in response to membership input and a vote by the IGC to suspend the current Governance Remodeling Summit. This is an update of the recent meetings that have been held and the next course of action moving forward.

    Action: Discuss Task Force Recommendations and provide direction as needed.

    4)  Education Task Force Update ..................................................Fred Easton, SR/WA Region 9 Chair

    Background: At the September IGC Meeting, this Education Task Force (IDEAS) was formed in response to membership input and a vote by the IGC to look into issues with the PIPE, Climb and Courses. The IDEAS Committee has been gathering information and seeking input from Chapter and Region Leaders. What is the summation of this information and the next course of action?

    Action: Discuss Task Force Recommendations and provide direction as needed.

    5)  Bylaws Task Force Update ...............................................................Brad Kuhn, Esq General Counsel

    Background: At the September IGC Meeting, this Bylaws Task Force was formed to analyze a potential revision to the Bylaws to create a Corporate Membership Category and to correct any inconsistencies in the Bylaws with how we currently operate.

    Action: Discuss Task Force Recommendations and provide direction as needed. International Directors Meeting, February 7, 2019

    6)  Strategic Plan and Key Priorities for 2018-2019 .....................Aimie Mims, SR/WA President-Elect

    Background: A key objective of the Governance Project is to develop a strategic Plan for the Association, with mid-range and long-term objectives, in addition to Mega Issue questions and unsatisfactory conditions that need to be addressed over time.

    Action: Provide an update on Strategic Plan and Key Priorities:

    1. Education marketing partnership with the Petroleum Land Man School

    2. ProjectManagementforROWProjects

    3. Public Participation and Social Ecology program expansion

    4. College outreach partnership with the YPG

    5. Social Media expansion

    6. Competency based leadership development

    7) Next Meetings and Adjourn ....................................................... Jeff Jones, SR/WA President

    Enclosure: Key Events Calendar

    Background: The next update for International Directors is currently scheduled for May 16, 2019 at 9:00am PDT.

    The next IGC meeting is a video call to be held the last week of February 2019 as a single-issue meeting to approve the 2020 Fiscal Budget.

    Video Recording of the February IRWA International Leadership Meeting

    Click Here to be Redirected to the Video Recording

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