Board Meeting

Board Meeting

Location

ZOOM
US
Tuesday, April 12, 2022 - 5:30pm

 

   AGENDA          
  Agenda Item  Purpose Action Presenter Materials Time
1 Call to Order     Satsie   1 min
2 Approve Minutes of March Reg & Sp Board Mtngs Review Approve Satsie Emailed 2 min
3 Financial Report  Review    Sandra Emailed 5 min
4 Update on Office Sublease Agmt Review   Satsie   1 min
5 Approve Convention Delegates   Approve Satsie   5 min
6 Annual Meeting  Review   Satsie   10 min
7 Voter Reg & Forums Update Review   Patty & Claire   10 min
8 Committee Reports Review   Various   15 min
9 Nominating Committee Report Review   Satsie, Linda Emailed 10 min
10 Health Care Concurrence Presentation / Possible Vote Review Approve Becky Cox-White Emailed 20 min
11 Bylaws Review - Possible Vote Review Approve Satsie Emailed 10 min
  Adjourn: 7 PM