The Board of Governors is the governing body of BOMA International. During this meeting the Local Association Governors handle the business of the organization, including approving membership applications and affiliation agreements, electing new officers and Executive Committee members, confirming advocacy policy positions, and more. Each local association has a governor-elect and BAE seat on the Board of Governors. Affiliates have one seat at the meeting. Visitors may attend the meeting and participate when recognized by the Chair.
AGENDA
3:30 pm I. Call to Order Robert M. Brierley
3:35 pm II. Call of the Roll Henry Chamberlain
3:40 pm III. General Consent Robert M. Brierley
- Adoption of Rules Procedure
- Approval of Minutes of June 25, 2017
- Approval of Membership Applications
- Life Members
Pat Hilleary, BOMA Denver
Dolores Bocian, BOMA New Jersey
- Members-at-large
- National Associate Members
3:45 pm IV. Chair's Report Robert M. Brierley
- 2017 Year End Review Robert M. Brierley / Brian Cappelli
A Video Chronicle of BOMA's
2017 Accomplishments
4:00 pm V. 2018 Strategic Planning Initiative Brian Harnetiaux
4:10 pm VI. Financial Report Keith Major / Faides Zilemba
- 2017 Business Plan YE Performance
- Financial Position
- 2018 Business Plan and Budget
- Audit Report Richard Kenwood
4:25 pm VII. BOMA and BOMI Collaboration Robert Brierley / Howard Arndt
4:40 pm VIII. Inclusive Membership Brian Cappelli
- BAE Report Kevin Lewis
- BOMA/Canada Anne Marie Guevremont
4:50 pm IX. 2017 EER Participation Awards Deidre Schexnayder
4:55 pm X. Research Committee Sheldon Opperman
5:05 pm XI. Committee Reports
- Technology Committee Phil Mobley
- BOMA 360 Report Dan Cote
- Emergency Preparedness Deborah Pyznarski
- Asset Management Committee James DerMinasian
- Industrial Committee David Mastro
- Emerging Professionals Mason Bodie
5:20 pm XII. Advocacy, Codes and Standards
- NIC Recap Rich McClure
- PAC Update Rich McClure
- IDF Bob Six
- State & Local Advocacy Missy Quinn
5:30 pm XIII. Other
5:30 pm XIIII. Adjournment Robert M. Brierley