July ’19 Agenda

Objectives Review and approve Agenda Review and approve Consent Calendar Items Address Strategic Plan Discuss & Determine next in-person board meeting date Discuss, nominate and vote(?) on new executive committee Commitments to Silent Auction for Conference Hear...

June ’19 Agenda

Objectives Meet & Greet for new board members Review and approve Agenda Review and approve Consent Calendar Items Review and vote on: lease, bylaw edits and Governance Framework edits Update on CAUFC programs Address Strategic Plan within Communication Plan for...

May ’19 Agenda

Objectives Review and approve Agenda and Consent Calendar Items Review/discuss notes for April Meeting (non-quorum) Review and vote on: lease, bylaw edits and Governance Framework edits Discuss and vote on Sarah Gaskin’s board application Review/discuss Friendraising...

January ’19 Agenda

Agenda 11:00 AM – Call to Order & Introductions – Emily 11:05 AM – Approve Agenda – Emily        11:10 AM – Approve Consent Calendar – Emily 14.18 Board Meeting Minutes Executive Director’s Report Communications Director’s Report (click...