Location
ZOOM
See map: Google Maps
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 |