Meeting time: 2:30 PM - 4:00 PM (Eastern) March 17, 2014
AGENDA* – 3/10/14
*Please note: times in parentheses are suggestions only
Call to Order
Open Information Forum – 5 minutes allotted at the beginning of the session for visitors or Board members to share information
Adoption of the Agenda
Consent Items – 5 minutes
Item #1.Approval of Minutes from the ‘14 Midwinter Meeting—Sarajo Wentling..................... 2/14/14
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Administrative Task
Discussion Items
Item #2.Quarterly Chair Reports (60 min.) –all Board members.................................................... 3/9/14
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All goals
Item #3.Board Standing Committee Check-In (10 min.)—Shannon Peterson............................. 3/10/14
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All goals
Information Items
Item #4.Board Meeting Guidelines............................................................................................... 3/10/14
- Administrative
Item #5.FY15 Budget Development Update –Beth Yoke........................................................... 3/10/14
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All goals
Item #6.Updated Annual Conference Information...................................................................... 3/10/14
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Goal #4 Continuous Learning, Goal #5 Member Recruitment & Engagement
Adjournment