Agenda for call:

1.  Discussion of future meetings (how, where, when, and why). 
2.  Review of how we can communicate to the membership (webex, newsletter, and website).
3.  Discussion of redoing the website (how, where, when, and why).
4.  Review of strategic partnership program.
5.  Review of newsletter program.
6.  Discussion on clarification of specific responsibilities by member directors.
     Membership

Product and service review (NEC)
     Any other specific area of concern
7.  Discussion of adding other channels of distribution into the NECSI family.
     USB Dealers
     Latin America
     Verizon

Minutes of meeting:

Monday, Nov. 3 – CNG and BNS have been merged. NEC reorganization in process. Tom Burger will be in charge of new organization. Change will take place in January. Suggestion made to have some members go to Dallas to meet with leadership.

Dealer Council Meeting in January at Dallas, Advantage in April at Orlando, then final meeting in October in Las Vegas.

Discussion on how to communicate better with our members. Improve web site, expand business partners.

Lawrence Sosna reviewed progress on questionnaire on Enterprise Automotive and group insurance costs.

Mark and Garry are working on business partners program.