By-Laws & Resolutions

By-Laws & Resolutions - Acc

By-Laws & Resolutions - Acc

Description

The purpose of the By-Laws and Resolutions Advisory Committee is to advise the Board of Directors in reviewing and maintaining the principal documents necessary for the governance of the Association.

For meeting time and location, see the committee calendar.

Current Committee Members

Steve Jacobs - Board Liaison

Email: [email protected]

Lora Pangratz - Chair

443-987-2907
Email: [email protected]
2nd Term
Term Ends: March 23, 2026

Keith Kaiser

443-513-6630
Email: [email protected]
3rd Term
Term Ends: Sept. 28, 2025

August Flentje

202-425-9643
Email: [email protected]
1st Term
Term Ends
: October 15, 2025

Joseph Peloso

908-967-4583
Email: [email protected]
1st Term
Term Ends:
July 20, 2027

Camilla Rogers

410-409-9168
Email: [email protected]
1st Term
Term Ends: Feb. 17, 2027

Committee Resolution

Committee Meeting Minutes

Document Name Description
September 13, 2024 Minutes  
July 12, 2024 Minutes  
June 21, 2024 Minutes  
May 10, 2024 Minutes  
Apr, 12, 2024 Minutes  
Mar. 8, 2024 Minutes  
Feb. 9, 2024 Minutes  
Jan. 12, 2024 Minutes  
Dec. 8, 2023 Minutes  
Nov. 10, 2023 Minutes  
Oct. 13, 2023 Minutes  
Sept. 8, 2023 Minutes  
July 28, 2023 Minutes  
June 9, 2023 Minutes  
May 12, 2023 Minutes  
March 31, 2023 Minutes  
March 10, 2023 Minutes  
Feb. 24, 2023 Minutes  
Feb. 10, 2023 Minutes  
Jan. 27 2023 Minutes  
Jan. 13, 2023 Minutes  
Oct. 21, 2022 Minutes  
Sept. 16, 2022 Minutes  
Aug. 19, 2022 Minutes  
July 15, 2022 Minutes  
June 10, 2022 Minutes  
May 13, 2022 Minutes   
March 4, 2022 Minutes  
Feb. 25, 2022 Minutes  
Jan. 21, 2022 Minutes  
Jan. 7, 2022 Minutes  
Dec. 17, 2021 Minutes  
Dec. 3, 2021 Minutes  
Nov. 12, 2021 Minutes  
Oct. 15, 2021 Minutes  
Sept. 17, 2021 Minutes   
Supplemental Materials: Sept. 17  
Sept. 3, 2021 Minutes  
Aug. 20, 2021 Minutes  
Aug. 6, 2021 Minutes  
July 23, 2021 Minutes  
July 9, 2021 Minute  
June 4, 2021 Minutes  
April 30, 2021 Minutes  
April 2, 2021 Minutes  
March 2021 Minutes  
February 2021 Minutes  
March 2020 Minutes  
February 2020 Minutes  
January 2020 Minutes   
December 2019 Minutes  

November 2019 Minutes

 

October 23, 2019 Minutes

 

October 4, 2019 Minutes

 

September 2019 Minutes

 

June 2019 Minutes

 

May 2019 Minutes  
April 2019 Minutes

 

March 2019 Minutes

 

January 2019 Minutes

 

Committee Agendas and Reports

Document Name Description
November 8, 2024 Agenda  
Annual Report 2024  
Oct. 18, 2024 Agenda  
Sept. 13, 2024 Agenda  
July 12, 2024 Agenda  
June 21, 2024 Agenda  
May 10, 2024 Agenda  
April 12, 2024 Agenda  
March 8, 2024 Agenda  
Feb. 9, 2024 Agenda  
Jan. 12, 2024 Agenda  
By-Laws and Resolutions Annual Report 2023  
Dec. 8, 2023 Agenda  
Nov. 10, 2023 Agenda  
Oct. 13, 2023 Agenda  
Sept. 8, 2023 Agenda  
July 28, 2023 Agenda  
June 9, 2023 Agenda  
May 12, 2023 Agenda  
March 31, 2023 Agenda  
March 10, 2023 Agenda  
Feb. 24, 2023 Agenda  
Feb. 10, 2023 Agenda  
Jan.27, 2023 Agenda  
Jan. 13, 2023 Agenda  
Dec. 16, 2022 Agenda  
By-Laws and Resolutions Annual Report 2022  
Oct. 21, 2022 Agenda  
Aug. 19, 2022 Agenda  
July 15, 2022 Agenda  
June 10, 2022 Agenda  
May 13, 2022 Agenda  
March 4, 2022 Agenda  
Feb. 25, 2022 Agenda  
Jan. 21, 2022 Agenda  
Additional Materials - Jan. 21:

Bylaws Proposals
Review Status
 
Jan. 7, 2022 Agenda  
Dec. 17, 2021 Agenda  
Dec. 3, 2021 Agenda  
Nov. 12, 2021 Agenda  
By-Laws and Resolutions Annual Report 2021  
Oct. 15, 2021 Agenda  
Sept. 17, 2021 Agenda  
Sept. 3, 2021 Agenda  
Aug. 20, 2021 Agenda  
Aug. 6, 2021 Agenda  
July 9, 2021 Agenda  
June 4, 2021 Agenda  
April 30, 2021 Agenda  
April 2, 2021 Agenda  
March 2021 Agenda  
February 2021 Agenda  
By-Laws and Resolutions Annual Report 2020  
By-Laws and Resolutions Annual Report 2019

 

November 2018 Agenda

 

2018 Advisory Committee Minutes Report

 

Executive Council Meeting Agenda  

Committee Meeting Videos

Meeting Date and Description Video Link
Nov. 8, 2024 Bylaws Committee meeting https://youtu.be/L8ztTyGsNGs
Oct. 18, 2024 Bylaws Committee meeting https://youtu.be/uQur-VHo-Wo
Sept. 13, 2024 Bylaws Committee meeting https://youtu.be/6xT8DEOdOSU
July 12, 2024 Bylaws and Resolutions Committee Meeting https://youtu.be/U8c5jc2U37s
May 10, 2024 Bylaws and Resolutions Committee Meeting https://youtu.be/VrxVyF7JQEU
April 12, 2024 Bylaws and Resolutions Committee Meeting https://youtu.be/gRzdUj3FpcQ
March 8, 2024 Bylaws and Resolutions Committee Meeting https://youtu.be/V7tgpPyKpuE
Feb. 9, 2024 Bylaws and Resolutions Committee Meeting https://youtu.be/mHvHlGqBW2Y
Jan. 12, 2024 Bylaws and Resolutions Committee Meeting https://youtu.be/Ynl64ziAUMc
Dec. 8, 2023 Bylaws and Resolutions Committee Meeting https://youtu.be/vMZn7NHU-k4
Nov. 10, 2023 Bylaws and Resolutions Committee Meeting https://youtu.be/V6CStyaTFYM
Oct. 13, 2023 Bylaws and Resolutions Committee Meeting https://youtu.be/3M0xDzZjQ2U
Sept. 8, 2023 Bylaws and Resolutions Committee Meeting https://youtu.be/Goqh0Scsfm0
July 28, 2023 Bylaws and Resolutions Committee Meeting https://youtu.be/6e-7dCr1hfw
June 9, 2023 Bylaws and Resolutions Committee Meeting https://youtu.be/kcz1rptt0AU
May 12, 2023 Bylaws and Resolutions Committee Meeting https://youtu.be/aRPrM-ZKMRc
March 31, 2023 Bylaws and Resolutions Committee Meeting https://youtu.be/fWkRck09EUc
March 10, 2023 Bylaws and Resolutions Committee Meeting https://youtu.be/tCuWqKcsHns
Feb. 24, 2023 Bylaws and Resolutions Committee meeting https://youtu.be/_wzVl3AdIMk
Feb. 10, 2023 Bylaws and Resolutions Committee meeting https://youtu.be/OpwaYoaV9KQ
Jan. 27, 2023 Bylaws and Resolutions Committee meeting https://youtu.be/684COG4_m6A
Jan. 13, 2023 Bylaws and Resolutions Committee meeting https://youtu.be/-iFlscXPymQ
Dec. 16, 2022 Bylaws and Resolutions Committee meeting https://youtu.be/eQxGCuCdDEw
Oct. 21, 2022 Bylaws and Resolutions Committee meeting https://youtu.be/hoRNUAbupx4
Sept. 16, 2022 Bylaws and Resolutions Committee meeting https://youtu.be/Hbz47YdKhm4
Aug. 19, 2022 Bylaws and Resolutions Committee meeting https://youtu.be/zHyZ2Yr-gjE
July 15, 2022 Bylaws and Resolutions Committee meeting https://youtu.be/xC03lztJizc
June 10, 2022 Bylaws and Resolutions Committee meeting https://youtu.be/aDSoH-H3xqk
May 13, 2022 Bylaws and Resolutions Committee meeting https://youtu.be/WWO4fDr4aTs
March 4, 2022 Bylaws and Resolutions Committee meeting https://youtu.be/TmTkPtTCBbA
Feb. 25, 2022 Bylaws and Resolutions Committee meeting (Part 1 of 2) https://youtu.be/yOCdifc2j1k
Feb. 26, 2022 Bylaws and Resolutions Committee meeting (Part 2 of 2) https://youtu.be/AiDRTPJZ8wk
Jan. 21, 2022 Bylaws and Resolutions Committee meeting https://youtu.be/n9QSsZYx63U
Jan. 7, 2022 Bylaws and Resolutions Committee meeting https://youtu.be/CWkaPTyPA2M
Dec. 17, 2021 Bylaws and Resolutions Committee meeting https://youtu.be/HU2XItMIWh8
Dec. 3, 2021 Bylaws and Resolutions Committee meeting https://youtu.be/apGD189Lavo
Nov. 12, 2021 Bylaws and Resolutions Committee meeting https://youtu.be/8v6ds4_XHWg
Oct. 15, 2021 Bylaws and Resolutions Committee meeting  https://youtu.be/6gcOkjUtgHI
Sept. 17, 2021 Bylaws and Resolutions Committee meeting https://youtu.be/KGIY9StFDcE
Sept. 3, 2021 Bylaws and Resolutions Committee meeting https://youtu.be/nWmigHlDLgs
Aug. 20, 2021 Bylaws and Resolutions Committee meeting https://youtu.be/2dNNIW0MtW4
Aug. 6, 2021 Bylaws and Resolutions Committee meeting https://youtu.be/knNdUXuvaPQ
July 23, 2021 Bylaws and Resolutions Committee meeting https://youtu.be/Uz037dSSL5g
July 9, 2021 Bylaws and Resolutions Committee meeting https://youtu.be/RfyWX2F35Zk
June 4, 2021 Bylaws and Resolutions Committee meeting https://youtu.be/TIYfq1W-lvU
April 30, 2021 Bylaws and Resolutions Committee meeting https://youtu.be/9RW1gdIOqaw
April 2, 2021 Bylaws and Resolutions Committee meeting https://youtu.be/V0HXQpnQ0m0
March. 5, 2021 Bylaws and Resolutions Committee meeting https://youtu.be/vHKEELlXgLc
Feb. 3, 2021 Bylaws and Resolutions Committee meeting https://youtu.be/rcW7pqaIt1E