Loading…
Attending this event?
All documents for the conference can be found at: https://eangus.org/2021-conference-files/​​​


Attention PD Attendees: You should arrive on Saturday 7 August 2021 so as to be in attendance at the first Area Caucus and PD Session on Sunday morning, 8 August 2021.  Refer to EANGUS Conference Agenda and PD Agenda for room locations.  Military dress is ACU, OCP or ABU respectively. Military dress for the Wednesday night banquet is Formal or Semi-Formal respective to service component.
Back To Schedule
Saturday, August 7 • 8:00am - 3:30pm
Executive Council Meeting

Sign up or log in to save this to your schedule, view media, leave feedback and see who's attending!

0730 - Breakfast/Coffee Provided In meeting room

0800 - Call to Order – Executive Council                       President Karen Craig
  • Invocation - Director Nickie White
  • Pledge of AllegianceAuxiliary - President Angela Kennebeck
  • Roll Call and Administrative Announcements - Secretary Mireya Cruz
  • Disclosure of any Conflicts of Interest - President

Agenda Topics                                                                 President
Approval of Minutes:                                                      
President
  • 15 May 2021 (Albuquerque NM / Electronic) (pending completion)
  • 2 June 2021 (Electronic) *
  • 26 July 2021 (Electronic) (pending completion)

Officer and Staff Reports:
President’s Report * - President
Auxiliary President’s Report - Auxiliary President
Vice President’s Report - Vice-President Dean Kennebeck
Treasurer’s Report * - Treasurer Stephen Burris
Executive Director’s Report * - Executive Director Matthew Krenz

0845 - Committee Reports/Action Items (adjust presentation order and time, as needed): 
Committee on Conferences * - Chair Simpson
  • Revised Bid Process for 2024
  • Request for Proposals (RFP) for Expo
Committee on Bylaws * - Vice-Chair Kasin
  • Review of Proposed Bylaws Changes
Committee on History - Chair Harris
Committee on Legislation * - Vice-Chair Barnette
  • Review/Approval of Updated Legislative SOP
Committee on Membership * - Vice-Chair Wermers
Committee on Resolutions * - President
Committee on Retiree Affairs * - President
Committee on Scholarship * - Vice-Chair Neill
Committee on Time & Place * - President
Committee on Ways & Means * - Chair Sweeney
Special Committee on Strategic Plans * - Chair Sweeney
  • Review Mission, Vision, Goals & Strategic Priorities 
Conference Committee on Credentials and Rules * - Chair Adams
  • Review/Acceptance of Standing Conference Rules

Other Committee Reports (Brief by exception - No written reports submitted) 
Committee on Corporate Programs - Chair Rettew
Committee on Army National Guard - Chair Kennebeck
Committee on Air National Guard - Chair Burris
Special Committee on Fitness - Chair Brodnax
Special Committee on Website - Chair Harris
Special Committee on Insurance - President
Conference Committee on Nominations - Chair Harris

* Denotes that a written report is posted at: Board of Directors//EC Meeting Files//2021//3 rd Quarter Meeting. NOTE: Council members are responsible for review of meeting documents to include Officer, Staff, Area, and Committee Reports, as well as any other documents requiring EC action. The Enlisted Association of the National Guard of the United States

1130-1230 Catered Lunch Provided at meeting site

1300 Reconvene                                                          President

Committee on Finance (report due 8/7/2021) * - Chair Hagan

Unfinished Business:                                                     President
  • Review Proposed National Guard Memorial Building Lease Extension Agreement *

New Business:                                                              President
  • Contracts Due for Renewal: None
  • 2020 EANGUS Audit Report Review/Acceptance (pending receipt)
  • Proposed Early Cancellation of InfoCision Contract
  • Amendment to Still Serving Promos Online Store Contract *
  • Finance Committee Budget/Operating Plan Recommendations
  • Committee Assignments/Representatives/Leadership Updates *
  • Conference Updates/Reminders/Post-Conference meeting

Area Reports/Updates                                               Area Chairs

1530 – Closing Remarks/Adjournment

* Break with Snacks & Beverages is scheduled for 1400

** WCFA Meeting will begin at 1530 or shortly after EC meeting adjournment

Saturday August 7, 2021 8:00am - 3:30pm MDT
West Convention Center Hopi/Tewa (Lower Level - 65/70)
Feedback form isn't open yet.