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Dialogue Board meeting - April 13, 2017

First regular Board meeting following ASM 23. [new background document added; agenda updated 4/9/2017.]
When Apr 13, 2017
from 10:00 AM to 01:30 PM
Where Souder – Miller & Associates Conference Room 3451 Candelaria Rd NE Albuquerque, NM 87112 Teleconference: 1(712) 832-8310 Participant passcode: 8205194
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DRAFT AGENDA [updated on 4/9/2017]

  1. Introductions  10:00
  2. Announcements
  3. Approval of the Agenda 

 ONGOING BUSINESS

  1. Approval of Meeting Minutes – December 2016
  2. Approval of Financial Statements
  3. Annual Meeting
    1. Recap
    2. Nominees for Board
    3. Next Annual Meeting Date: ________________
    4. Discuss Theme/Agenda/Speakers/Facilitators
  4. State/Regional Water Plans
    1. Drafts and Finalized Plans
    2. Meetings
    3. Governance Study Group Report re: HM1 Task Force – discussion / action
    4. Next steps
  5. Newsletter
  6. Updates from Board Members/Regions/Tribes (time pending)

 NEW BUSINESS

  1. Historical Items
  2. Disposition of Chris Nunn Garcia’s archival materials re the Dialogue

 

Directions to meeting location: Exit I-40 at Carlisle and go north on Carlisle to Candelaria. Go west on Candelaria one block.

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