NACLEC LAW ENFORCEMENT COMMITTEE AGENDA
Annual Meeting
Tucson, Arizona
September 12-16, 2015
Starr Pass Resort
September 12, 2015
Meeting location: Off-site meeting at Kartchner Caverns State Park
Muster: Hotel lobby 08:00 (Depart 08:15)
Transportation: Arizona Game and Fish
Meeting attire: Casual
Meals: Breakfast is on your own, lunch will be provided
Special event: Kartchner Caverns has offered our group a discounted price for a cave tour. NACLEC will cover the price for any member that would like to take the 1.5 hour tour.
9:15 Opening Welcome and Agenda Review: NACLEC President – Gene Elms
9:30 Kartchner Caverns Video
9:45 What the Future Holds: AZGFD, Human Dimensions Program Manager – Dr Loren Chase
10:45 Business Meeting
· Roll call of members: Executive Assistant– Kimberly Elms
· Officers:
Executive Director – Randy Stark
President – Gene Elms (AZ)
Vice President – Eddie Henderson (GA)
Secretary/Treasurer – Andy Alban (SD)
Executive Assistant – Kimberly Elms
Western – Vacant
Midwest- Ken Soring (MN)
Northeastern- Joel Wilkineos (ME)
Southeastern – Bob Fleenor (OK)
- Review/approval of minutes: Executive Assistant– Kimberly Elms
NACLEC website update: Executive Assistant– Kimberly Elms
Treasurer’s Report General Account: Executive Assistant– Kimberly Elms
- Leadership Academy update : NACLEC Executive Director – Randy Stark
11:15 New Business:
NACLEC Bylaws review and update: NACLEC President – Gene Elms
NACLEC Nonprofit Foundation update: NACLEC Executive Director – Randy Stark
12:00 Lunch
13:00 New Business, Continued
H.R.2875 - Law Enforcement Trust and Integrity Act of 201, Randy Stark
Executive Director Email discussion: NACLEC Executive Director – Randy Stark
AFWA Committee integration: All
Housekeeping
Elections of members to vacant positions [15 minutes] – Kimberly Elms
15:00 Cave Tours
16:30 Adjourn