January 15, 2025, Board Meeting Documents 

Agenda

Consent Agenda Items

• 09-18-24 NCCEP BOD meeting minutes
• Membership Report – as of 12-31-24
• PAC Report – 01-15-25

Treasurer’s Report

• P&L Statement
• Balance Sheet
• 2020-2024 Financial Comparison
• Dues Proposal 2025
• 2025 Proposed Budget

Committees

Bylaws

• Bylaws
• Bylaws – Summary of Changes

Education

• Agenda Medical Director Summit 2025
• 2024 Fall Conference Agenda

Legislative/PAC

• House Leadership
• Senate Leadership
• NCCEP 2024 PAC Recommendations – Election Results
• Legislative Priorities

Old Business

• NCCEP L&A Fellowship Application 2025-26
• NCCEP Travel and Expense Amended Reimbursement Policies for 1-15-25

Executive Director’s Report

• NCCEP Internal Calendar