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 March Conference Call Meeting—Sarajo Wentling....... 3/19/13
- Administrative Task
Item #2 Establish an Appointments Taskforce—Chris Shoemaker.............................................. 5/28/13
- Goal #4 Member Recruitment & Engagement
Item #3 Establish a President-Elect’s Advisory Taskforce—Chris.............................................. 5/28/13
- Goal #4 Member Recruitment & Engagement, Goal #5 Capacity Building
Discussion Items
Item #4 Quarterly Chair Reports (70 min.) –all Board members.................................................. 5/28/13
- All goals
Item #5 FY14 Budget Development Update (10 min.) –Beth Yoke.......................................................5/2813
- All goals
Information Items
Item #6 Board Meeting Guidelines............................................................................................... 5/28/13
- Administrative
Item #7 Updated Conference Information................................................................................... 5/28/13
- Goal #4 Continuous Learning, Goal #5 Member Recruitment & Engagement
Adjournment