Executive Board Meeting Materials Archive
September 7, 2024: Indianapolis, IN
- Agenda (ver. Aug. 21, 2024)
- CEO Report
- Consent Agenda
- Draft June 2024 Board Meeting Minutes
- Treasurer's Report
- New Member Memo
- Regional Reports:
- Committee Reports
- 2024 Board Assessment Survey Results
- Missouri 2028 Annual Meeting Bid
- Washington, D.C. 2028 Annual Meeting Bid
- Michelin Mobility Intelligence Presentation Slides
June 4-5, 2024: Virtual
- Agenda (ver. May 20, 2024)
- Treasurers Report
- 2026 Budget Narrative
- GHSA Membership Dues Increase for 2026
- New Member Memo
- Cruise Presentation
- Consent Agenda
- Draft March 2024 Board Meeting Minutes
- Regional Reports
- June 2024 Board Meeting Agenda
- Governance
- Research
March 5-6, 2024: Albuquerque, NM
- March 2024 Board Meeting Minutes
- Agenda
- CEO Report
- Logistics
- Treasurer’s Report
- New Member Memo
- Ford Driving Skills For Life SHSO Opportunity
- Altumint Presentation
- Consent Agenda
- Draft December 2023 Board Meeting Minutes
- Regional Reports
- Annual Meeting
- Equity and Engagement
- Federal Relations
- Finance Operations and Audit
- Governance
December 7-8, 2023: Washington, D.C.
- December 2023 Board Minutes
- Agenda
- CEO Report
- Logistics
- Consent Agenda
- Draft 2023 Business Meeting Minutes
- Draft August 2023 Board Meeting Minutes
- Associate Member Applications
- Regional Reports
- Committee Reports
- Research Committee
- Member Services and Development
- Governance
- Finance, Operations and Audit
- Federal Relations
- Equity and Engagement
- Annual Meeting
- Treasurer's Report
- 2023 Board Orientation
August 12, 2023: New York City, New York
- August 2023 Board Minutes
- Agenda
- Chief Executive Officer's Report
- GHSA Website Proposal
- HAAS Alert Presentation
- Michelin Presentation
- Consent Agenda
- June 2023 Board Minutes (Draft)
- Associate Member Applications
- Regional Reports
- Region 8
- Region 9
- Committee Reports
- Federal Relations
- Finance, Operations and Audit
- Governance
- Research
June 13-14, 2023: via Zoom
- Agenda
- FY 2025 GHSA Budget Presentation
- GHSA Dues Increase Proposal
- GHSA Policies and Priorities Update Summary
- GHSA Policies and Priorities Tracked Changes
- GHSA Bylaws Update Summary
- GHSA Bylaws Tracked Changes
- Check to Protect Presentation
- GHSA Draft Strategic Priorities
- Consent Agenda
- March 2023 Board Minutes (Draft)
- Associate Member Applications
- Regional Reports
- Committee Reports
- Equity and Engagement
- Federal Relations
- Finance, Operations and Audit
- Governance
- Member Services and Development
- Research
March 6-7, 2023: San Francisco, California
- Agenda
- Logistics
- Chief Executive Officer's Report
- Treasurer's Report
- GHSA Dues Increases 2025 Draft
- Presentation by Uber
- Consent Agenda
- December 2022 Board Minutes (Draft)
- Associate Member Applications
- Regional Reports
- Committee Reports
- Annual Meeting
- Equity and Engagement
- Federal Relations
- Finance, Operations and Audit
- Governance
- Member Services and Development
- Research
December 6-7, 2022: Las Vegas, Nevada
- Agenda
- Logistics
- Consent Agenda
- Sept. Business Meeting Minutes
- Sept. Board Meeting Minutes
- Treasurer's Report
- Executive Director's Report
- Associate Member Applications
- Regional Reports
- Committee Reports
- Annual Meeting
- Federal Relations Committee
- Governance
- Member Services & Development
- Research
- FY 2022 Audit
- Governance Committee Letter
- 2022 Board Orientation
- 2022 Board Orientation
- Executive Board Members
- GHSA Bylaws and Other Governance Documents
- Executive Board Archives
- 2021-2022 GHSA Annual Report
- Membership Directory
- BoardSource Board Governance Resources:
September 17, 2022: Louisville, Kentucky
- Agenda
- Saturday reception invitation: An Evening with the GHSA Executive Board invitation
- Consent Agenda
- June 2022 Minutes
- Treasurer's Report
- Executive Director's Report
- Associate Member Applications
- Regional Reports
- Committee Reports
- Federal Relations
- Governance
- Member Services
- Research
June 7-8, 2022: Columbus, Ohio
- Agenda
- Logistics
- Consent Agenda
- March 2022 Minutes
- April 2022 Minutes
- Treasurer's Report
- Executive Director's Report
- Associate Member Applications
- Regional Reports
- Committee Reports
- Federal Relations
- Governance
- Member Services and Development
- Research
- Mercer Consulting Group contract
March 2-3, 2022: Zoom
- Agenda
- Consent Agenda
- December 2021 Minutes (draft)
- Treasurer's Report
- Executive Director's Report
- Member Applications
- Regional Reports
- Committee Reports
- Annual Meeting
- Federal Relations
- Governance
- Member Services and Development
- Research
December 7-8, 2021: New York
- Agenda
- Logistics: Travel, Hotel, COVID Protocol
- Vaccination card upload link
- GHSA Annual Meeting Attendee Evaluation Summary
- GHSA Board Handout Safe System
- Intoxalock presentation
- Consent Agenda
- September 2021 Minutes
- 2021 Business Meeting Minutes
- Treasurer's Report
- Draft FY21 Financial Audit
- Executive Director's report
- Associate Member Applications
- Regional Reports
- Committee Reports
- Annual Meeting
- Federal Relations
- Finance and Operations
- Governance
- Member Services and Development
- Research
September 11, 2021: Denver, Colorado
- Agenda
- Consent Agenda
- June 2021 Minutes
- Treasurer's Report
- Associate Membership Update
- Regional Reports
- Committee Reports
- Bylaws & Policy
- Federal Relations
- Member Services
- Research
June 2-3, 2021: Virtually via Zoom
- Agenda
- FY 2023 Budget Worksheet
- FY 2023 Budget Spreadsheet
- Bylaws of the Governors Highway Safety Association (Revised April 30, 2021)
- Consent Agenda
- Kimley-Horn Outline of GHSA Equity Report
- Auto Glass Safety Council Materials (Shared by AGSC following a presentation to the Board in March 2021)
- UPDATED Quarterly Regional Representative Questionnaire for States
April 30, 2021: Virtually via Zoom
March 17-18, 2021: Virtually via Zoom
- Agenda
- Consent Agenda
- December 2020 Minutes
- January 2021 Minutes
- Treasurer's Report
- Executive Director's Report
- Associate Membership Applications
- Regional Reports
- Committee Reports
- Federal Relations
- Member Services
- Research
- Strategic Planning
- DADSS Summary
- Board Development Task Force Recommendations
- Task Force on Equity and Engagement
- 2022 GHSA Training Proposal
- Year-End Audit
January 19, 2021: Virtually via Zoom
- Agenda
- Consent Agenda
December 7-8, 2020: Virtually via Zoom
- Agenda
- Consent Agenda