ANNUAL CARTA BOARD AND MEMBERSHIP MEETING AGENDA
16 OCTOBER 2010
1:00 PM EPAZOTE RESTAURANT (416 Agua Fria Street)
Santa Fe

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I. Call to Order (T. Gabriel)
II. Acknowledgment Harry Myers (T. Gabriel)
III. Approval of the Minutes (T. Gabriel)
a. Final Outgoing Executive Committee Meeting (05 October 2010)
b. Board Meeting (14 March 2010)
c. Annual Board and Membership Meeting (19 September 2009)
IV. President’s Report (T. Gabriel)
a. Welcome
b. Summary of Accomplishments
c. Executive Committee Votes
V. New Business: Requests for Motions (T. Gabriel)
a. Staggered Terms for Officers
b. Bookkeeper Dolores Montoya
c. CARTA Awards Criteria
VI. Results of the 2010 Elections
VII. Treasurer’s Report
VIII. Secretary’s Report
IX. International Liaison’s Report
X. Executive Director’s Remarks (J. Fulton)
a. Thanks to Outgoing Board
b. Update Challenge-Cost-Share Grants
c. Status Strategic Plan and Activities Update (PowerPoint Presentation)
XI. Bureau of Land Management Report (S. Schlanger)
XII. National Park Service Report (A. Mahr)
XIII. Announcements (T. Gabriel)
a. Letter of Intent to Scenic Byways
b. El Hilo de Memoria Exhibit/Lecture Schedule and Catalogue
XIV. Next Annual Board and Membership Meeting (Tentatively 24 September 2011)
XV. Adjournment