ASLA Executive Committee

ASLA Executive Committee January 27-28, 2017, Winter Meeting ASLA Headquarters 636 Eye Street, NW, Washington, DC 20001

Agenda

Officers: Vaughn B. Rinner, FASLA______President Gregory Miller, FASLA______President-Elect Chad D. Danos, FASLA______Immediate Past President Wendy Miller, FASLA______Vice President, Professional Practice David M. Cutter, ASLA______Vice President, Education Robin L. Gyorgyfalvy, FASLA______Vice President, Government Affairs Michael S. Stanley, ASLA______Vice President, Communications Tom Mroz, ASLA______Vice President, Finance Vanessa Warren, ASLA______Vice President, Membership

Nancy C. Somerville, Hon. ASLA______Executive Vice President Curtis A. Millay, ASLA______Secretary Michael D. O’Brien, CPA______Treasurer

Non-voting Member: Kona Gray, ASLA ______LAF Representative

Staff: Susan Apollonio______Director, Education Programs Roxanne L. Blackwell, Hon. ASLA______Director, Federal Government Affairs Kelli Bland______Manager, Meetings and Special Programs Susan Cahill-Aylward, Hon. ASLA______Managing Director, Information and Professional Practice Joyce E. DePass______Director, Meetings and Special Programs Elizabeth Hebron______Director, State Government Affairs Julia M. Lent, Hon. ASLA______Managing Director, Member and Chapter Services Bradford McKee______Editor in Chief, Landscape Architecture Magazine Terence J. Poltrack______Director, Public Relations and Communications Ron Sears______Director, Resource Development Keith Swann______Special Assistant to the Executive Vice President

Guests: Robert J. Golde, FASLA______Candidate, 2017 President-Elect Shawn T. Kelly, FASLA______Candidate, 2017 President-Elect ASLA Executive Committee January 27-28, Winter Meeting Washington, DC

Friday, January 27, 2017, Civitas Main Level

Time Agenda Item Presenters Action Tab 8:00– Breakfast at ASLA – Civitas Main Level 8:30am 8:30am Closed session for ExCom briefing on EVP review Danos (Danos, Rinner, Miller, Warren, Miller, Cutter, Stanley, Mroz, Gyorgyfalvy) 10:45am Break 1. 11:00am Call to Order Rinner 2. 11:05am Roll Call Millay 3. 11:10am Minutes Rinner Motion 1 4. 11:15am President’s Report Rinner 5. 11:30am 4th Quarter 2016 Program and Operations Report Somerville, et al 2 6. 12:15am 2016/2017 Financial Report Mroz/O’Brien 3 12:30pm Lunch – Who Lives There? 7. 1:30pm LAF Update Gray 8. 2:00pm National League of Cities – Cooper Martin Somerville/Hebron 4 9. 3:30pm Rebranding Update Poltrack/Stanley 5 10. 4:00pm Toast and Tour 5:00pm Recess for the day 6:00pm Dinner w/senior staff

Saturday, January 27, 2017, Civitas Main Level

Time Agenda Item Presenters Action Tab 8:00- Breakfast at ASLA – Civitas Main Level 9:00am 11. 9:00am Strategic Planning: Results and Outcomes Analysis Rinner/Somerville 6 10:30am Break 12. 10:45am Strategic Planning: Results and Outcomes Analysis Rinner/Somerville 12:00pm Lunch – Keirsey Temperament 13. 1:30pm CONFIDENTIAL: Baldrige Training Somerville 7 2:30pm Break 14. 2:45pm Baldrige Training (continuation) Somerville 15. 4:00pm Other Business Rinner 16. 4:05pm Time and Place of Next Meeting: April 26, 2017, Rinner Motion Washington, DC

of 3 ASLA Executive Committee January 27-28, Winter Meeting Washington, DC

Time Agenda Item Presenters Action Tab 17. 4:10pm Adjourn Rinner 4:30pm Closed session for EVP review (Danos, Rinner, Cutter, Somerville)