Objectives

  • Review, Approve agenda, Consent Calendar

  • Receive 2018 Financial Audit

  • Determination Regarding Old Records

  • Review votes on new executive committee

Call in Information

Access: 605-313-4820

Code: 641774#

 

 

Agenda

12:00 PM – Call to Order – Emily

12:05 PM – Review and Approve Agenda – Emily

12:10 PM – Approve Consent Calendar – Emily

12:30 PM New Business

12:40 PM – Old Business

  • Discuss and vote on disposal of old CaUFC Records  Nancy
  • Review votes for Executive Committee election – Emily
  • Deadline to vote before the call on 3/19/2020 Link to ballot: https://caufc.org/caufc-executive-committee-nomination/
  • If you don’t cast a ballot your vote will be considered as abstaining.
  • Schedule In-Person Board Meeting  Emily
  • Follow-up with Kit Jory – Gordon Mann

1:00 PM Adjourn