State President's Advisory Council

 The State Presidents Advisory Council shall be composed of the current President of each state-affiliated association. In the absence of the President, the state President-elect or the state officer who serves in the absence of the president may substitute as the voting representative of the state. The MTNA Board of Directors shall serve as ex officio without vote members of this council.

 The Advisory Council shall make recommendations regarding policy, philosophy, long range planning, membership and other concerns to the Board of Directors for their consideration.

 The Advisory Council shall have an annual meeting at the time and place of the annual session of the association, and at such other times as may be designated by the Board of Directors or called by a majority of the council members. The quorum shall be one half the council members. An agenda of this meeting shall be mailed to each member at least thirty (30) days in advance of the meeting. This Advisory Council will elect one (1) Active member from each Division of the Association in odd numbered years to serve on the Nominating Committee. The Chair shall be elected by and from the membership of the Advisory Council.

 

Chair: Catherine Walby, NCTM, Wisconsin MTA president

 

Meeting Minutes