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Confrérie de la Chaîne des Rôtisseurs
Bailliage des Etats-Unis
Board of Directors/National Council Meeting
October 19, 2013
The Fairmont Hotel
Street NW
Washington, DC 20037
Board of Directors/National Council Meeting
Meeting Agenda
Washington, DC
October 19, 2013
Meeting Agenda
Meeting Schedule
Call to Order of Board of Directors (George Brown) Roll Call/Quorum, Notice of Meeting (Jim Pozzi) [Tab 1]Approval of Board Minutes (Jim Pozzi) [Tab 2]
Minutes of the Board of Directors Meetings - April 6, 2013 and July 3, 2013Recess of Meeting of Board of Directors
Call to Order of National Council (George Brown)
Roll Call/Quorum, Notice of Meeting (Jim Pozzi) [Tab 1] Approval of National Council Minutes (Jim Pozzi) [Tab 2]Minutes of Meeting on October 27, 2012
Reconvening of Board of Directors Meeting
Bailli Délégué Report (George Brown)
Update
Chancelier Report (Hal Small) [Tab 3]
Membership
Membership Totals by Bailliage/Region
Spouse Members
Travel Committee (Michael Martello)
Ambassador Program (Kaye Rahn)
Audit Committee Report (Steve Gross) [Tab 4]
Financial Report (Jim Pozzi) [Tab 5]
Argentier Report
Year End Financial Statements 6/30/13
Budget for current year 7/1/2013 - 6/30/14
Foundation Report (Shelly Margolis, Jim Pozzi) [Tab 6]Year End Financial Statements 6/30/13
Financial Report thru 6/30/13
Brillat-Savarin Report (Georges Muller)
Membership by Region/Bailliage
Policy and Planning Committee Report (George Brown) [Tab 7]Conseil d'Honneur
By-Law Committee Report (Greg Eisenmenger) [Tab 8] Approval of By-Law Amendment - [call vote and submitted ballots]Baillis Provinciaux Report (George Brown)
Communications Report (Cindy Eisenmenger) [Tab 9]
Website (Bruce Liebert)
Public Relations (Marilyn LaRocque)
Culinary and Professional Report (Heinz Hofmann) [Tab 10]Members by Region/Bailliage
Jeunes Chef Competition
Miami, May 15-18, 2014
Gastronomique Report (Tom Cassidy) [Tab 11]
New Orleans, June 26-29, 2014
Mondiale Report (Bruce Nichols) [Tab 12]
Membership by Region/Bailliage
Young Sommelier National Competition and Société Mondiale National MeetingCarmel, CA, May 1-4, 2014
Report of Vote on By-Law Amendment (Jim Pozzi)
Old/New Business
Bailli Délégué Closing Remarks (George Brown) Adjournment of Meetings of the Board of Directors and the National CouncilNationalBoardofDirectorsand
NationalCouncilMeetingSchedule
October17Ͳ20,2013
ByͲLawCommitteeJohnAdamsBoardroom
ProfessionalCommitteeSulgraveSuite
TravelCommitteeLongworth
Conseild'HonneurCommitteeSulgraveSuite
9:00 &Longworth12:00pm
TentativeSchedule
SubjecttoChange
Section 1
Roll Call/Quorum,
Notice of Meeting
BoardofDirectors
___Mr.GeorgeH.Brown,Jr.BailliDeleguedesEtatsͲUnisͲSeattle
___Mr.JohnH.Burson,Esq.
BailliProvincialͲToledo
___JoeT.Caruso,Esq.SpaceCoast
___Mr.ThomasE.Cassidy,Jr.ConseillerGastronomique
desEtatsͲUnisͲMemphis
___Mr.RufusP.CressendBailliProvincialͲNewOrleans
___Mrs.CynthiaH.EisenmengerChargeedePressedesEtatsͲUnisͲSpace
Coast ___GregW.Eisenmenger,Esq.JurisconsultͲSpaceCoast
___Mr.HeinzU.HofmannConseillerCulinaireetdes
ProfessionalsͲLaguna
___Mrs.RobinJ.JacobsBailliProvincialͲGardenState
___Dr.BruceE.LiebertBailliProvincialͲKauai/Oahu
___Mr.ShellyB.MargolisFoundationChairͲDelawareValley
___Dr.MichaelJ.MartelloBailliProvincialͲMontereyPeninsula
___Mr.BruceNicholsGrandEchansondesEtatsͲUnisͲNaples
___Mr.RonaldD.OverendBailliProvincialͲNassau
___Mr.JamesE.Pozzi
ArgentierdesEtatsͲUnisͲGalveston
___Dr.CharlesB.RadlauerBailliProvincialͲMiami
___Mr.ThomasB.RuffBailliProvincialͲAsheville
___HaroldS.Small,Esq.
ChancelierdesEtatsͲUnisͲSanDiego
___Mr.BryanAlexanderStirratBailliProvincialͲLaguna
___Mr.JohnJ.VyhnanekBailliProvincialͲBoston
Confrérie de la Chaîne des Rôtisseurs
NATIONAL ADMINISTRATIVE OFFICE
CHAÎNE HOUSE AT FAIRLEIGH DICKINSON UNIVERSITY
285MADISON AVENUE, MADISON, NEW JERSEY 07940
PHONE: 973.360.9200 FAX: 973.360.9330
EMAIL: CHAINE@CHAINEUS.ORG
TO: MEMBERS, BOARD OF DIRECTORS
FROM: James E. Pozzi
Argentier des Etats-Unis
Notice is hereby given that a regularly scheduled Board of Directors Meeting of the CONFRERIE DE LA CHAINE DES ROTISSEURS, LTD. (The "Society'), a New York Not-For-Profit Corporation will be held on Saturday, October 19, 2013, at 1:45 p.m. at the Fairmont Hotel, Street, NW, Washington, DC.This meeting of the Board of Directors is being called pursuant to Article 6.8(c), of the By-Laws and this
notice is being forwarded by United States mail (postage prepaid) to every member of the Board ofDirectors at his/her address as recorded in the National Administrative Office. Duly executed copies of
this call are on file in the official records of the Society.