Agenda March 2020

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...

Agenda 2020

Objectives Review, Approve agenda, Consent Calendar Resolution for New Grant Funds Determination Regarding Old Records Discuss, nominate and vote(?) on new executive committee Determine in-person board meeting date and location Strategic Plan Revisions Fundraising AAA...

Agenda

Objectives Review, Approve agenda, Consent Calendar Updates from Regional Councils Next Steps Local Carbon Network Fundraising goals Strategic Plan Revisions Discuss, nominate and vote(?) on new executive committee Plan 2020 Calendar, meetings New Advisory Council...

December 2019 Agenda

Objectives Review, Approve agenda, Consent Calendar Updates from Regional Councils Next Steps Local Carbon Network Fundraising goals Strategic Plan Revisions Discuss, nominate and vote(?) on new executive committee Plan 2020 Calendar, meetings New Advisory Council...

September ’19 Agenda

Objectives Schedule Strategic Plan ad-hoc Committee meeting Finalize next in-person board meeting date Discuss, nominate and vote on new executive committee Commitments to Silent Auction for Conference Hear the September Pipeline Report (synopsis of the E.D. Report)...

August ’19 Agenda

Objectives Review and approve Agenda Consent Calendar Item & Financial Reports Schedule Strategic Plan ad-hoc Committee meeting Discuss & Determine next in-person board meeting date Discuss, nominate and vote(?) on new executive committee Commitments to Silent...