Dialogue Board meeting Agenda – July 12, 2018

Teleconference: Toll-free number: +1 (866) 324-4184, access code: 7916863

Toll number: +1 (216) 706-7032, access code: 7916863 

Regular meeting; planning for 25th Annual Statewide Meeting January 10, 2019

AGENDA 

1. Introductions  10:00 AM
2. Announcements
3. Approval of the Agenda  
4. Approval of Meeting Minutes (June 2018)
5. Approval of Financial Statements (through May 2018)
6. 25^th Annual Statewide Dialogue Meeting – Thursday, January 10, 2019
   1. Themes
   2. Topics
   3. Panelists
   4. Planning Assistance
   5. Other
7. State Water Plan – Comments Due
8. Endorsement of ‘Making the Case for Change’ report prepared by GSG in response to HM1 (2017)
9. Administrative Tasks
   1. Bylaws
   2. Website/IT
10. Updates from Board Members/Regions/Tribes (time pending)

Next Meeting: (Date, time and location TBA)

Directions to meeting location: Stay on I-25 N until you get to the Alameda Blvd exit. Get off this exit and head west (left turn if coming from south. Then get in the left lane and turn left on Jefferson St. Heading south now, the building will be on your right immediately after Dions. The conference room is in the building closest to Jefferson Street.

Related content

Financials – May 2018

Board meeting minutes – June 14, 2018