Dialogue Board meeting Agenda – August 9, 2018

Regular meeting: planning for 25th ASM

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

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

AGENDA 

1. Introductions  10:00 AM
2. Announcements
3. Approval of the Agenda  
4. Approval of Meeting Minutes (July 2018)
5. Approval of Financial Statements (through June 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 extended to August 25th
8. Update and Endorsement of ‘Making the Case for Change’ report prepared by GSG in response to HM1 (2017)
9. Administrative Tasks
   1. 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

Board meeting minutes – July 12, 2018

Lucy Moore’s notes on planning for 25th Annual Statewide Meeting

Financials – June 2018