ASC Annual Assembly and Board of Directors Meeting September 17, 2013 8:30am-11:30am Washington, DC

I. Call to Order Chair II. Roll Call III. Minutes IV. Financial Report Treasurer V. Remarks from CNCS CEO (approval item) Paula Kaiser VanDam, Kaira Esgate, Secretary Kaira Esgate, Secretary Bill Hulterstrom, Wendy Spencer Kaira Esgate,

Agenda

VI. ASC Board Nominating Committee (approval items) Secretary A. Board Nomination Recommendations VII. 20th Anniversary Friend of ASC Awardees Chair VIII. 2013-2015 ASC Landscape Survey Report Executive Director IX. Commission Assessment Task Committee Chair Force Recommendations X. Committee Updates A. T/TA Chair B. Public Policy Committee Chair C. Resource Development Chair XI. State of State Service Commissions Discussion Chair

Paula Kaiser VanDam, Tom Branen, Bob Shogren, ,

Bob Shogren, Committee Adam Lounsbury, John Albright, Committee

Paula Kaiser VanDam,

American Association of State Service Commissions 1625 K Street, NW Suite 500 Washington, D.C. 20006

XII. Appreciation of Outgoing Board Members Chair XIII. General Comments from Membership VanDam, Chair XIV. Adjourn

Paula Kaier VanDam, Paula Kaier

American Association of State Service Commissions 1625 K Street, NW Suite 500 Washington, D.C. 20006