Texas State University
About Texas State | Library | Maps | Round Rock
 

National CPM Consortium

About Us
Member Programs
Constitution
Bylaws
Request for Information
Meetings
FAQ's
News
2516 Wertherson Lane
Raleigh, North Carolina 27613
919.306.1787 Phone
919.845.6922 Fax

Resources

Share This Page

  • E-mail
  • Bookmark
adjust type sizemake font smallermake font largerreset font size

Meetings

2008 National CPM Consortium Meeting

 

National Certified Public Manager® Consortium

2008 Annual Business Meeting

5-7 September 2008, Columbus, Ohio

Hyatt Regency Hotel 

350 N. High Street, Columbus, OH 43215

TENTATIVE AGENDA (7/28/08) 

 

 

Friday 5 September


4:30 -6:00  Orientation for New/Prospective Members
(Open to all; Executive Council expected to attend)
6:30   Dinner on your own
(Arrangements will be made at a restaurant to go as a group for those interested.) 

 

Saturday 6 September Committee Work Day


7:30 – 8:25   Continental Breakfast
8:30   Welcome and Introductions – Chair Ann Cobb
8:40   Agenda Review and Changes

Missouri request for active membership
8:45 - 9:00   Committee Assignments and charge to committees

Committees work and break for lunch. Take breaks during committee work.
Reconvene at 1:30 and consider additional committee work time and reset

schedule as necessary. Begin Annual Meeting as soon as all committees

are ready with reports.

 

 

Saturday 6 September CONSORTIUM ANNUAL BUSINESS MEETING


3:00   Call to Order, Welcome and Introductions; Recognition of Visitors
3:10   Roll Call; Recognition of Proxies
3:25   Voting on Consortium Business
3:30   Minutes of the 2007 Annual Meeting and 2008 Midyear Meeting

3:35   Administrator’s Report
3:50   Break
4:00   Nominations for 2008-2009 Officers- Past Chair Charles Phelps
(Eligibility for office – must be an accredited or active Board member of record as of 9/5/08)
Chair 

(Terri Callahan as 07-08 Vice Chair automatically becomes Chair)

Vice Chair
Secretary
At Large

(Two for two year term replacing Bob Vilcheck and Michael Waters; 
one for a one year term completing Paul Servatius' term) 
4:15   Committee Reports
A. Expanding CPM
 B. Communications
C. Standard Operating Procedures and Guidelines 
D. Performance Measures
E. Constitution and Bylaws
5:00   Adjourn 
 

 

Sunday 9 September CONSORTIUM ANNUAL BUSINESS MEETING (con’t.)


7:30 – 8:25   Continental Breakfast
8:30   Call to Order and Agenda Review
8:35   Continuation of Committee Reports
10:00   Break
10:10   Continuation of Committee Reports
Ad Hoc Committee Reports
A. Finance and Revenue - Peggy Stewart

B. Distance Learning – Mary Hamilton
           AZ On line experience – Sally Manatt
C. Continuing Education Model – Mary Hamilton

11:10   Past Chair’s Report
A. Administrator’s Contract
        B. Election of 2008-2009 Officers
11:45   Request for 2007-2008 AACPM Connection Articles

12:00   LUNCH (on your own)

1:30   Accreditation Reports
Initial Accreditation Reviews
Illinois
Nebraska 
Continued Accreditation Reviews
District of Columbia
Iowa
Kansas
Mississippi
New Hampshire
Oklahoma
Virginia (Extension approved by Executive council)

2:15   2009 Accreditation Reviews
Initial Accreditation Reviews TBA
Continuing Accreditation Reviews
AL
KY
MWCoG
NJ
UT
VA (fee paid) 

2:25   Louisiana Request – Inactive Status (Requires 2/3 vote of Board - Bylaws Art. 2, Sec. 5)

2:40   Subscribing to The Public Manager Howard Balanoff
2:45   Other Business
3:00   BREAK  

 

Sunday 9 September CONSORTIUM ROUNDTABLE


3:15 – 5:30   Roundtable purpose and procedure
(NOT A PROGRAM REPORT)

Dinner on your own or AACPM reception (for AACPM Conference registrants)

 

 

 

Hotel reservations at: http://ohiocpmsociety.com/id18.html

 

NOTE: reserve your hotel room using the above address; you get the best room rates
 
ROOMS ARE BLOCKED UNTIL 8/15
 
AACPM room rates are available for the nights of 9/5 through 9/11. A limited number of rooms at the conference rate are available on Thursday night 9/4 for those who need to travel on Thursday to be in Columbus on Friday 9/5.
 
If you want to register for the AACPM Conference, the registration form is at cpmacademy.org and click on 2008 Conference Registration which is at the bottom of the green bar on the left of the screen.
 
 
Check this site for additional information to be posted later, including the agenda.

____________________________________________________________________________________________ 

 

2007 National CPM Consortium Meeting

The 2007 Annual Business Meeting of the National Certified Public Manager® Consortium board of directors met in Madison WI, September 7-9. New and prospective members attended orientation on Friday, members attended committee work sessions on Saturday and the annual business meeting Saturday afternoon and Sunday.  A busy schedule of events kept board members busy throughout the three days. The board elected 2007-08 officers - Ann Cobb, North Caroloina, Chair; Terri Callahan, Kansas, Vice-Chair; JJ Acker, Utah, Secretary.

 

 

 

Susan Paddock (WI) leads a discussion of the Consortium Strategic Plan.
Consortium Chair Charles Phelps (OH) calls the Annual Meeting to order.
Bob Vilcheck (VA) chairs the Communication Committee.
JJ Acker (UT) chairs the Standards and Guidelines Committee and Robbie Dreifuerst (WI) facilitates.
Susan Paddock (WI) and Howard Balanoff (TX) chair the CPM Expansion Committee.
Terina Allen (OH) chairs the Performance Measures committee and Jeanne Olivas (KY) facilitates.
Michael Waters (AR) chairs the Constitution/Bylaws committee.
The 2007 Annual Business Meeting of the Consortium Board of Directors.
Bruce Rowe receives the Alaska continuing accreditation certificate from JJ Acker (UT) review committee chair and Charles Phelps (OH) Consortium Board chair.
Paul Servatius receives the Idaho continuing accreditation certificate from Terri Callahan (KS) review committee chair and Charles Phelps (OH) Consortium Board chair.
Ann Cobb receives the North Carolina continuing accreditation certificate from Ronna Owens (MS) review committee chair and Charles Phelps (OH) Consortium Board chair.
Susan Paddock and Robbi Dreifuerst receive the Wisconsin continuing accreditation certificate from Michael Waters (AR) review committee chair and Charles Phelps (OH) Consortium Board chair.
Peggy Stewart receives the initial accreditation certificate from Paul Servatius (ID) review committee chair and Charles Phelps (OH) Consortium Board chair.
2007-08 Executive Council (l to r) Charles Phelps (OH), Past Chair; Terri Callahan (KS), Vice Chair; JJ Acker (UT), Secretary; Marilyn Balanoff (TX), At Large; Bob Vilcheck (VA), At Large; Ann Cobb, (NC), Chair; Michael Waters (AR), At Large; Ronna Owens (MS), At Large; Paul Servatius (ID), At Large.

2008 Mid Year Executive Council Meeting

The National CPM Consortium Executive Council and other board members gathered for the midyear meeting in Rancho Bernardo, CA in February to address issues arising between annual business meetings. The midyear meeting included a joint meeting with the board of directors of the American Academy of Certified Public Managers.

2008 Mid Year Council Meeting