AGENDA - ANNUAL MEETING

Tuesday, January 26, 2010

5:30 - 7:30 PM EST

Lindsay Street Hall, 901 Lindsay Street, Chattanooga, TN 37402

(423/755-9111; owner Stacey Crisp)

I.                   Call to Order                                                                                 Patricia Best Vital, 2009 President

II.                Approval of Minutes from 1/26/09 Annual Meeting                    Laurie Shipley, 2009 Secretary

(electronically distributed prior to meeting)

III.             Financial & Membership Reports for 2009                                   Barbara Marter, Treasurer

IV.             Election of 2010 Slate of Officers, Board Directors,                   David Lawrence, Chair, Nominating

2009/2010 LC Class Reps., & Committee Chairs                        Committee (Immediate Past Pres.)

V.                Leadership Chattanooga Update                                                  Diane Parks

VI.             2009 Year in Review/President's Report                                     Patricia Best Vital, 2009 President

VII.          Special Recognitions & Certificates of Appreciation                   Patricia Best Vital, 2009 President

VIII.       Incoming President Remarks                                                        David Higney, 2010 President

IX.             Introduction of Keynote Speaker                                                 Rodney Woods, Chair, Graduate

Programs Committee

X.                Keynote Speaker                                                                           Dr. Elaine Swafford, CSTCC

XI.             Adjournment                                                                                 Patricia Best Vital, 2009 President,

& David Higney, 2010 President

C:\LCAA 1-26-10 Annual Meeting PBV Agenda.doc