Board Meeting Minutes

2019 Summer Board Minutes, Boulder, CO – DRAFT

2019 Winter Board Minutes, New York, NY

2018 Summer Board Minutes, Philadelphia, PA

2018 Winter Board Minutes, Los Angeles, CA

2017 Summer Board Minutes, Malibu, CA

2017 Winter Board Minutes, New York, NY

2016 Summer Board Minutes, New Orleans, LA

2016 Winter Board Minutes, Washington, DC

2015 Summer Board Minutes, Plymouth, NH

2015 Winter Board Minutes, New York, NY

2014 Summer Board Minutes, Portland, OR

2014 Winter Board Minutes, Chicago, IL

2013 Summer Board Minutes, Decatur, GA

2013 Winter Board Minutes, New York, NY

2012 Summer Board Minutes, Dearborn, MI

2012 Winter Board Minutes, Los Angeles, CA

2011 Summer Board Minutes, St. Louis, MO

ACTION ITEMS 2011 12

2011 Winter Board Minutes, New York, NY

2010 Summer Board Minutes, San Francisco, CA

Action Items 2010 | Boards ABC | Mapping the Future of WCA | Visioning Session | WCA Members Forum 2013

2010 Winter Board Minutes, Chicago, IL

2009 Summer Board Minutes, Minneapolis, MN

2009 Winter Board Minutes, Los Angeles, CA

2008 Summer Board Minutes, Washington DC

2008 Winter Board Minutes, Dallas, TX

2007 Summer Board Minutes, Boulder, CO

2007 Winter Board Minutes, New York, NY

2006 Summer Board Minutes, San Juan Bautista, CA

2006 Winter Board Minutes, Boston, MA

2005 Summer Board Minutes, DeLand, FL

2005 Winter Board Minutes, Atlanta, GA

2004 Summer Board Minutes, Garrison NY

2004 Winter Board Minutes, Seattle, WA

2003 Summer Board Minutes, Chicago,IL

2003 Winter Board Minutes, New York, NY

2001 Winter Board Minutes, Chicago, IL

2000 Summer Board Minutes, Houston, TX

1999 Summer Board Minutes

Board Report Packages

2019 Summer Board Reports, Boulder, CO

2019 Winter Board Reports, New York, NY

2018 Summer Board Reports, Philadelphia, PA

2018 Winter Board Reports, Los Angeles, CA

2017 Summer Board Reports, Malibu, CA

2017 Winter Board Reports, New York, NY

2016 Summer Board Reports, New Orleans, LA

2016 Winter Board Reports, Washington, DC

2015 Summer Board Reports, Plymouth, NH

2015 Winter Board Reports, New York, NY

2014 Summer Board Reports, Portland, OR

2014 Winter Board Reports,Chicago, IL

2013 Summer Board Reports, Atlanta, GA

2013 Winter Board Reports, New York, NY

2012 Summer Board Reports, Dearborn, MI

2012 Winter Board Reports, Los Angeles, CA

2011 Summer Board Reports, St. Louis, MO

2011 Winter Board Reports, New York, NY

2010 Summer Board Reports, San Francisco, CA

2010 Winter Board Reports, Chicago, IL

2009 Summer Board Reports, Minneapolis, MN

2009 Winter Board Reports, Los Angeles, CA

2008 Summer Board Reports, Washington DC

2008 Winter Board Reports, Dallas, TX

2007 Summer Board Reports, Boulder, CO

2007 Winter Board Reports New York, NY

2006 Summer Board Reports, San Juan Bautista, CA

2006 Winter Board Reports, Boston, MA

2005 Summer Board Reports, Orlando, FL

2005 Winter Board Reports, Atlanta, GA

2004 Summer Board Reports, Garrison, NY

2004 Winter Board Reports, Seattle, WA

2003 Summer Board Reports, Lake Forest, IL

2003 Winter Board Reports, New York, NY

2001 Summer Board Reports, Santa Cruz, CA

2000 Winter Board Reports, New York, NY

Financial Statements

Fiscal Year 2019 Balance Sheet Profit & Loss Sheet

Fiscal Year 2018 Balance Sheet Profit & Loss Sheet

Fiscal Year 2017 Balance Sheet Profit & Loss Sheet

Fiscal Year 2016 Balance Sheet Profit & Loss Sheet

Fiscal Year 2015 Balance Sheet Profit & Loss Sheet

Fiscal Year 2014 Balance Sheet Profit & Loss Sheet

Fiscal Year 2013 Balance Sheet Profit & Loss Sheet

Fiscal Year 2012 Balance Sheet Profit & Loss Sheet

Fiscal Year 2011 Balance Sheet Profit & Loss Sheet

Fiscal Year 2010 Balance Sheet Profit & Loss Sheet

Fiscal Year 2009 Balance Sheet Profit & Loss Sheet

Fiscal Year 2008 Balance Sheet Profit & Loss Sheet

Fiscal Year 2007 Balance Sheet Profit & Loss Sheet

Audits

FY17 990EZ

FY16 990EZ

FY15 990EZ

FY14 990EZ

FY13 990EZ | FY13 Audit Report

FY12 990 | FY12 Audit Report

FY11 990EZ | FY11 Audit Report

501c3 Documentation

WCA BYLAWS (Amended Sept 2015)

WCA BYLAWS MODEL for chapters to use as a base to built upon

Letter of Determination

WCA Policies (Whistleblower, Document Management, Conflict of Interest)

Exhibition Guidelines

WCA Job Descriptions

WCA Style Guide

WCA Decision Making Process

WCA Tax Deductions Procedure & Form Letters.doc

Board Meeting Proposal Procedure

CAA Submissions Procedure

Application for Chapter Matching Funds

Application for Chapter Development Fund

Procedure for sending delegates to the Chapter Council meeting held during the Feb. Conference

Procedure for electing Chapters’ Council members to the Natl. Board

Procedure for submitting articles to the newsletter

Good source for info is the BoardSource www.boardsource.org

Chapter Report Form (Word file) to use for making Chapter Membership Payment Reports to National (Chapter Treasurers need this form)

2017 Membership Guidelines — Detailed information on WCA membership and chapter forming, and job description for Membership & Treasurer Chairs

Logos