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

• 01.16.2020 Board Meeting Minutes
• Executive Director’s Report
• Communications Director’s Report

12:30 PM – New Business –

• Distribution of 2018 Financial Audit – Nancy

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