July 2024 Board Meeting

July 2024 Board Meeting

Location

C. Burr Artz Public Library Frederick Maryland
Maryland US
Monday, July 15, 2024 - 5:00pm

The July Board meeting will be held on Monday, July 15, at 5pm in person at the C. Burr Artz Library, and on Zoom:
https://us02web.zoom.us/j/81950289062?pwd=cFByNGtEZFprSDRBMWFObHZSZGF5UT09

Meeting ID: 819 5028 9062
Passcode: 295327

Click the links below to find the following documents:
1. meeting agenda:
https://docs.google.com/document/d/1rAPICcTIYYNR5F4QrsqcRR5t5BcqGiYq/edi...https://docs.google.com/document/d/1rAPICcTIYYNR5F4QrsqcRR5t5BcqGiYq/edit?usp=sharing&ouid=104572834462882405471&rtpof=true&sd=true

2. Proposed minutes from June 17, 2024 meeting: 
https://docs.google.com/document/d/1QEgLMhxFvLRWZRZWD3UNT5nGdeqY4WA3/edit?usp=sharing&ouid=104572834462882405471&rtpof=true&sd=true

Documents to Review for Report from the LWVUS Convention 
Convention Agenda: report back about sessions attended
Proposed Order of Business
Proposed Convention Rules 
Proposed Bylaws 
Proposed LWVUS Budget 
Actual Proposed LWVUS Budget
Proposed Program
LWVUS Board and Nominating Committee Proposed Slate 

Report from Kate about the LWVMD Council in June:
2024 LWVMD Council Workbook

For discussion of County Executive Fitzwater's invitation for input
https://drive.google.com/file/d/18iUhOash94PKc13bIRO9vQMsB8jc8f_i/view?usp=sharing

Proposed Minutes for July meeting:
https://drive.google.com/file/d/1PVx7pSln_Tok5znTPfOg-73RcOt8iDIY/view?usp=sharing

Contact Information
Kate Jones
lwvoffc [at] gmail.com