Objectives

  • Review, Approve agenda, Consent Calendar

  • Install New Executive Board Members

  • Finalize date and time of executive committee audit review

  • Finalize date and time of virtual online Strategic Plan – Planning Session

  • Determine best Video Software for Board calls

  • Board Update from Executive Director

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

12:20 PM – Old Business

  • Install new Executive Board members – Emily
    • Daniel Kump – President – 2 years
    • Emina Darakjy – President-elect – 2 years
    • Isby Fleishmann – Secretary/Treasurer – 2 years
    • Emily Spillett – Past President – 1 year
  • Set time for Executive Committee call to review 2018 Audit – Emily
  • Schedule Virtual Strategic Planning Session – Daniel Kump
  • Determine which Video Conferencing/Call-in Format is preferred for future meetings – Google hangouts, GoToMeeting, Microsoft Teams, Zoom? – Nancy

12:45 PM – Board Update – Nancy

1:00 PM – Adjourn