BOMA 2019

Board of Governors (Room Salt Palace, Ballroom AC)

23 Jun 19
9:00 AM - 11:00 AM

Tracks: Committee Meeting

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 BOMA association has a governor, 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
Brian Cappelli, Chair and Chief Elected Officer, Presiding
Sherwood Johnston, III, Parliamentarian

9:00   I. Call to Order

9:05   II. Call of the Roll

9:10   III. General Consent

  • Adoption of Rules of Procedure
  • Approval of Minutes of January 21, 2019
  • Approval of Membership Applications
    • Distinguished Service Members
      • Judith C. Dwiggins Recognition
    • Members-at-large
    • National Associate Members
  • Approval of name change
    • Change BOMA Dallas to BOMA Greater Dallas

9:20   IV. Chair’s Report

9:30   V. Financial Report

  • 2018 Audit Report

9:40   VI. Commercial Real Estate Certification

  • Institute (CRECI)
  • Certified Manager of Commercial Properties (CMCP) Launch

9:50   VII. Joint BOMA-BOMI Education

  • Business of Buildings
  • BOMA-BOMI CMCP Prep Course

10:00 VIII. Strategic Planning Score Card Update

10:05 IX. Advocacy Update

  • Government Relations Committee
  • PAC Update
  • IDF

10:15 X. Home Depot Participation Awards

10:25 XI. Reports

  • Fellows Report
  • BAE Council Report
  • International Region

10:35 XII. Nominating Committee Report

  • Slate of Candidates
  • Regional Representation on Committee

10:40 XIII. Other

10:45 XIV. Adjournment