Board of Directors

Contact List

• Canadian Contact List

ERICSA Administrative Documents and Misc. Materials

• Board Contact List
• Board Contact List – Personal Information
• Board Handbook 9/16/19
• Board Letterhead
• Budget
• By-Laws – updated 11/20/20
• Committee Request Form
• ERICSA Logos
  • TIF
  • JPEG
  • PSD
  • EPS
  • EPS Extended

Annual Meeting Minutes

• ERICSA Annual Meeting Minutes, May 18, 2019
• ERICSA Annual Meeting Minutes, April 14, 2018
• ERICSA Annual Meeting Minutes, May 19 – 20, 2017
• ERICSA Annual Meeting Minutes, April 29 – 30, 2016
• ERICSA Annual Meeting Minutes, April 24 – 25, 2015
• ERICSA Annual Meeting Minutes, May 16 – 17, 2014
• ERICSA Annual Meeting Minutes, May 17 – 18, 2013
• ERICSA Annual Meeting Minutes, March 30 -31, 2012
• ERICSA Annual Meeting Minutes, May 20 – 21. 2011
• ERICSA Annual Meeting Minutes, April 30 – May 1, 2010
• ERICSA Annual Meeting Minutes, March 27-28, 2009
• ERICSA Annual Meeting Minutes, April 11-12, 2008
• ERICSA Annual Meeting Minutes, May 4-5, 2007
• ERICSA Annual Meeting Minutes, May 13-19, 2005
• ERICSA Annual Meeting Minutes, May 14, 2004

Mid-year Meeting Minutes

• ERICSA Mid-year Meeting Minutes, September 2015
• ERICSA Mid-year Meeting Minutes, September 2014
• ERICSA Mid-year Meeting Minutes 2013
• ERICSA Mid-year Meeting Minutes 2012
• ERICSA Mid-year Meeting Minutes, October 24-25, 2008
• ERICSA Mid-year Meeting Minutes, November 11-12, 2005
• Strategic Plan 2008-2012

Executive Committee Meeting Minutes

• ERICSA EC Meeting Minutes – 2016
  07/15/2016
  08/09/2016
  09/23/2016
  10/17/2016
  11/15/2016
• ERICSA EC Meeting Minutes – 2015
  01/20/2015
  02/18/2015
  03/18/2015
  04/22/2015
• ERICSA EC Meeting Minutes – 2014
  01/15/2014 – part 1
  01/16/2014 – part 2
  03/19/2014
  4/16/2014
  06/18/2014
  07/14/2014
  08/20/2014
  09/12/2014
  10/15/2014
  11/19/2014
  12/17/2014
• ERICSA EC Meeting Minutes – 2013
  06/18/2013
  12/18/2013

ERICSA Committee Documents

Conference Planning Committee

2014 – 2015

• Notes: Onsite Conf Ops Call – 8/16/14
• Notes: Onsite Conf Ops Call – 9/13/14
• Notes: Onsite Conf Ops Call – 10/01/14

2010

• Onsite Committee Assignment 2010 Request Form Master
• Onsite Committee Organizational Chart
• Committee Request Form
• ERICSA Invitation 2010 – Commissioner Turetsky
• ERICSA Invitation 2010 – Steve Veno
• Julie Armstrong
• Kathleen Hayes
• Mayor Letterhead
• Larry McKeown
• Moderator Checklist and Script
• Opening Ceremonies Script 04-15-10
• Opening Ceremonies PowerPoint
• Sherri Heller Letter
• Wade Horn Letter

2009

• 2009 ERICSA Conference Planning
• 2009 ERICSA Conference Workshop Master
• 2009 ERICSA Program Planning Activity Timeline 11-2008

Nominations Committee

Nominations Committee 2010-2011

• Board Member Interest Form
• ERICSA Nominations Committee Checklist

Policy & Legislative Committee

2017 – 2018

• ERICSA P&L Committee Meeting Minutes 10.6.2017

2016-2017

• ERICSA P&L Committee Meeting Minutes 9.9.2016

2011-2012

• ERICSA P&L Committee Meeting Summary – 2011_10_11
• ERICSA P&L Committee Meeting Summary – 2011_11_17
• ERICSA P&L Committee Meeting Summary – 2011_12_15
• ERICSA P&L Committee Meeting Summary – 2012_01_19
• ERICSA P&L Committee Meeting Summary – 2012_02_16
• ERICSA P&L Committee Meeting Summary – 2012_03_15
• Policy & Legislation Committee Mid Year Report 09-30-11
• Policy & Legislation Committee Final Report 03-30-12
• Lewin Report Letter to NCCSD 12-02-11

2010-2011

• Notes from 09 10 10 P&L Call
• Notes from 04 01 11 P&L Call
• 2011 GAO Report on Child Support
• P&L Committee Mid Year Report 11 19 10
• ERICSA Support of Save the Child support Act 09 27 10
• P&L Final Report – May 2011
• Policy & Legislation Committee Mid Year Report 11-19-10
• Policy & Legislation Committee Final Report 05-30-11

2009-2010

• November 2009 Letter to Senators
• Summary of P&L Call 05 15 09
• Summary of P&L Call 10 02 09
• Notes from 02 26 10 PL call
• Notes from 03 26 10 PL Call
• Policy & Legislation Committee Mid Year Report 11-13-09  
• Policy & Legislation Committee Final Report 04-30-10

Resolutions & ByLaws Committee

2018-2019

• A Resolution – Susan F. Paikin
• A Resolution – Terri Nickel Matson

2009-2010

• Proposed ByLaw Amendments – 2010
• ByLaws – revised May 2011

Strategic Planning Committee

2018 – 2022

• Strategic Plan 2018 – 2022

2010-2011

• TEMPLATE Strategic Plan & Committee Report – AUDIT COMMITTEE
• TEMPLATE Strategic Plan & Committee Report – EXECUTIVE COMMITTEE
• TEMPLATE Strategic Plan & Committee Report – FINANCE COMMITTEE
• TEMPLATE Strategic Plan & Committee Report – INTERSTATE IMPROVEMENT COMMITTEE
• TEMPLATE Strategic Plan & Committee Report – NEWSLETTER COMMITTEE
• TEMPLATE Strategic Plan & Committee Report – NOMINATIONS COMMITTEE
• TEMPLATE Strategic Plan & Committee Report – ONSITE COORDINATION COMMITTEE
• TEMPLATE Strategic Plan & Committee Report – PLANNING COMMITTEE
• TEMPLATE Strategic Plan & Committee Report – POLICY & LEGISLATION COMMITTEE
• TEMPLATE Strategic Plan & Committee Report – RESOLUTIONS & BYLAWS COMMITTEE
• TEMPLATE Strategic Plan & Committee Report – TECHNOLOGY COMMITTEE
• Handbook updates thru 7/10/12

Technology Committee

2015-2016

• Courtland Consulting Web Services Package Pricing Quote – 11/3/15
• Call Notes: Technology Committee – 11/12/15
• Call Notes: Technology Committee – 12/10/15
• Courtland Consulting Signed Contract – 12/11/15
• Call Notes: Technology Committee – 1/14/16
• Call Notes: Technology Committee – 2/11/16
• Call Notes: Internal ERICSA Call Prior to Meeting with Courtland Consulting – 2/16/16
• Call Notes: ERICSA Call with Courtland Consulting – 2/16/16
• Technology Committee & Strategic Plan Report – 4/12/16
• Handbook – ERICSA Board Member, Officer and Committee Responsibilities with TC Changes – June 2016

2014-2015

• Call Notes: Technology Committee – 8/8/14
• Courtland Consulting Nonprofit Website Proposal 8/20/14
• Call Notes: Technolgy Committee – 8/22/14
• Call Notes: Technolgy Committee – 9/5/14
• MidYear Report: Technolgy Committee – 9/10/14
• Technolgy Committee: WebServices Quote – 9/22/14
• Technolgy Committee: WebServices Quote_Signed – 10/01/14
• Technolgy Committee: Courtland Web_Kickoff_Mtg – 10/16/14
• Call Notes: Technolgy Committee – 10/17/14
• Technolgy Committee: Courtland Design_Content_Mtg_Agenda – 10/20/14
• Technolgy Committee: Courtland Design_Content_Mtg_Minutes – 10/20/14
• Technolgy Committee: Courtland Price Quote Agreement_signed by /cWEst 10/1/14
• Technolgy Committee: Courtland Project Requirements Doc_signed – 11/7/14
• Call Notes: Technology Committee – 11/14/14
• Call Notes: Technology Committee – 12/12/14
• GoLive Meeting 12/15/14
• Registration Report Current vs. Need 1/20/15
• Post Production Meeting with Courtland Consulting 1/7/15
• Post Meeting Feedback Questionaire 1/7/15
• Website Project Feedback Questionaire for Courtland Consulting
• Call Notes: Technology Committee – 1/9/15
• Courtland Consulting Web Services Package Quote 1/19/15
• Call Notes: Technology Committee – 2/20/15
• Call Notes: Technology Committee – 3/3/15
• End of the Year Report: Technology Committee – 4/16/15 

2009-2010

• ERICSA Technology Committee – Mid-Year Report – November 13, 2009
• ERICSA Technology Committee Meeting Notes 5-22-09
• ERICSA Technology Committee Final Report 3-27-09
• ERICSA Technology Committee Mid-year Report 10-24-08
• ERICSA Technology Committee Meeting Notes 7-16-08
• ERICSA Technology Committee Final Report 4-10-08
• ERICSA Technology Committee – Mid-Year Report – December 6, 2007
• ERICSA Technology Committee Year-end Report 4-26-07
• ERICSA Technology Committee Mid-year Report 11-14-06

Intergovernmental Improvement Committee

2015-2016

• Call Notes: Intergovernmental Committee – 7/10/15
• Call Notes: Intergovernmental Committee – 8/7/15
• Call Notes: Intergovernmental Committee – 9/4/15
• Call Notes: Intergovernmental Committee – 11/6/15
• Call Notes: Intergovernmental Committee – 12/4/15
• Call Notes: Intergovernmental Committee – 1/8/16
• Call Notes: Intergovernmental Committee – 2/5/16
• Call Notes: Intergovernmental Committee – 3/4/16
• Call Notes: Intergovernmental Committee – 4/1/16

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