INFORMATION TECHNOLOGY COMMITTEE http://www.nlus-itc.org// DATE: TIME: Thursday, 8 January 2015 2:00 PM EDT | 1:00 PM CDT | 12 PM MDT | 11:00 AM PDT Conference Information (888) 582-3528 US Toll Free (847) 944-7361 US Toll Alternate dial-in numbers 8347 599 # Passcode 2588 485 # Confidential moderator code COMMITTEE ROLL CALL – Attendees marked with a “Y” MEMBERS Semerad, Jim, Chairman Samuels, Ivan,VC Behr, Denny – WI Area Pres. Dowell, Richard Gallinat, Lisa – VP Membership Gurke, Lee – National Capital Harper, Anne – Dallas Hobart, Phelps – Maritime, CA Keller, William Pang, Patrick Pruter, Tom, Awards Chair Reckie, Stephan, Denver Stricker, Rick – Webslingers Wilson, Bob – Tri County, MI Wills, Duane – Northern VA EX-OFFICIO & GUESTS Todd, Dave - VP Training & IT Bryant, Cynthia - VP Membership Waylett, Bill -Council Development Whitman, Amy - Seapower Wright, Tom Bennett, Chris – NL HQ Awards Daniels, John AGENDA 1. Roll Call 2. Amend and Approval of Minutes from December 11, 2014 3. Report of NVP: 4. Report of Chairman (Semerad) 5. Old Business: a. b. c. d. e. f. Mentoring Initiative Goals and Objectives Council and Mackie Awards Council and NLUS websites and Social Media Joint Committee – Communications and Mentoring Webinars – Online Contributions, Facebook, Twitter 6. New Business 7. Good and welfare. nd The next regularly scheduled (2 Tuesday of the month) conference call, February 12, 2015. Jim Semerad Chairman .
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