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