1. CHECO Business Meeting 4/25/17
Agenda
Informational Items:
Recognition of Outgoing Board Members (Julie Ouska, James Bodine)
Treasurer’s Report
Rusty Scott Memorial CHECO Scholarship
Action Items:
CHECO Bylaw Revisions
Election of Board of Directors

3. Rusty Scott Memorial CHECO Scholarship
Covers registration cost (up to $500) for each regular CHECO Conference (1 Per Conference)
Registration fee will be waived for recipient
Recipient is required to cover all additional costs to and from conference
Intended for
First time attendees from existing or new CHECO Schools
Attendees who are unable to attend due to budgetary constraints
Special consideration for those who are presenting
Recipient Selected by CHECO Board of Directors
CHECO Board will finalize application and other logistics in time for Fall 2017 Conference

4. Proposed CHECO Bylaw Revisions
Update organization of Board of Directors (BOD) to better align with current organization and to set clear expectations for newly elected BOD members.
Chair-Elect
Chair
Past Chair
Year 1
Year 2
Year 3
Total Term 3 Years
Treasurer
Member at Large
Webmaster
Three Year Term
Three Year Term
Three Year Term

5. CHECO Bylaw Revisions

7. CHECO Bylaw Revisions

8. Action Items Motion to Approve Revised Bylaws
Call for nominations for Chair-Elect
Mike Kansgen, Colorado Mesa University
Others?
Motion to Elect Board of Directors as Follows:
Mike Kansgen, Chair-Elect – Term Ends April 2020
Kevin Taylor, Chair – Term Ends April 2019
Chad Robinson, Past Chair – Term Ends April 2018
Brad Sharp, Treasurer – Term Ends April 2019
Alex Khramov, Member at Large – Term Ends April 2018
Phil Wyperd, Webmaster – Term Ends April 2020