ANNUAL MEETING NOVEMBER 4-6, 2026
Coeur d'Alene Resort, Coeur d'Alene, Idaho
NCPMC PRELIMINARY AGENDA – Subject to Change

2026 National CPM Consortium Annual Meeting

Coeur d'Alene Resort, Coeur d'Alene, Idaho

Agenda 
All Breakfasts (Thursday and Friday, Lunches, Breaks and Dinners (Wednesday and Thursday) are Included in the Registration Fee

ANNUAL MEETING NOVEMBER 4-6, 2026
Coeur d'Alene Resort, Coeur d'Alene, Idaho

WEDNESDAY, NOVEMBER 4

WEDNESDAY, NOVEMBER 4

2:00 pm           Welcome and Opening General Session – Bay 3

^•         Welcome & Overview of Annual Meeting Schedule – Miha Vindis, Consortium Chair  

^•         Poster Session

^•         Program Challenges – Roundtable Discussion/Presentations

6:00/6:30 pm  Reception/Dinner Buffet – Casco/Kidd Island

THURSDAY, NOVEMBER 5

8:00 am             Breakfast Buffet – Casco Bay

9:00 am            Annual Business Meeting – Bay 3

I.                           Call to Order- Miha Vindis, Chair

II.                          Introductions/Roll Call- Linda Jimenez, Secretary

A.                          Recognition of Proxies

B.                          Report on Quorum

III.                        Rules of Order – Miha Vindis, Chair

A.                          Adopt Rules of Order

B.                          Review rules for voting, being recognized by chair, etc.

 IV.                        Administrative Reports – Non-Consent Agenda

A.                           Executive Director’s Report - Patty Morgan       

B.           Announcement of Election Results for 2026-2027 Board of Directors - Trent Clagg, Nominating Committee Chair

- Recognition of Nominating Committee 

C.           Executive Council Summary Report – Miha Vindia, Chair

V.                              Administrative Reports - Consent Agenda – Miha Vindis, Chair    

Items on Consent Agenda may be approved in one motion by the voting members of the Board of Directors unless an item is removed for discussion at the request of a Board Member.

1.      2027 Continuing Accreditation requests

a.    Arkansas

b.    Colorado

c.    Nevada

d.    New Jersey

e.    Minnesota

f.     Florida

  
                                2.        Financial Reports

a.      FY 2025-2026 Year End Financial Statement 

b.    First Quarter FY 2027 Financial Statement

c.    Fiscal Oversight FY 2026 Report 

                                3.     2026 Banking Resolution 

VI.         Vote on Consent Agenda

V.     Accreditation Reports – Linda Jimenez, Consortium Secretary

Accreditation Reports and highlights of program best practice will be presented for:

a.           Alabama - Kim Hanson (IA) Chair

b.           Illinois (Initial) - Daniel Foth (WI) Chair (Previously Approved by Board of Directors)

c.            MWCoG - Michelle Hill (AZ) Chair

d.           Nebraska - Aditeei Lagu (VT) Chair

e.           Ohio - Kate Nygren (KS) Chair       

f.            Texas - Trent Clagg (TN) Chair

g.            US Virgin Islands - Stephanie Duncan (SC) Chair

h.            Texas - Trent Class (TN) Chair

i.             Utah - Rebecca Kennard (NV) Chair

j.              Virginia - Randy Harrison (CO) Chair

VI.         Photos

VI.   Acknowledgements

a.      Certificates of Appreciation

b.      Special Acknowledgements

c.      Annual Meeting Adjournment

VII.  General Session TBD

6:00/6:30 pm  Reception/Dinner Buffet – Casco/Kidd Island

FRIDAY, NOVEMBER 6

8:30 am           Breakfast Buffet – Casco/Kidd Island

9:15 am           Best Practices General Session – Bay 3

10:45 am         Break & Hotel Checkout

11:15 am         General Session

12:00 pm         Closing Luncheon – Casco/Kidd Island

Closing Remarks – Miha Vindis, NCPMC Chair

1:30 pm                       Adjourn