Dialogue Board Meeting Agenda – April 11, 2019

Regular board meeting: note different location (DBS&A)

AGENDA 

1. Introductions  10:00 AM
2. Announcements
3. Approval of the Agenda  
4. Approval of Meeting Minutes (March 2019)
5. Approval of Financial Statements (through February 2019)
6. Administrative Tasks
   1. Administrative List of Tasks
7. 25^th Annual Statewide Dialogue Meeting – Thursday, January 10, 2019
   1. Brief Summary/Review
   2. Nominations to Board
8. Updates from Board Members/Regions/Tribes (time pending)

Teleconference:  Toll-free number: 1 (872) 240-3212   Access Code: 463-292-285

Next Meeting: (Date, time and location TBA)

Directions to meeting location: Stay on I-25 N until you get to the San Mateo exit. Get off this exit and head east (right if coming from south, left if coming from north). Then get in the left lane and turn left on Academy Rd (0.25 mi). Heading east now, our building will be on your right immediately after the Perfection Honda. Our address is 6020 Academy Rd NE 87109.

‘When you arrive in the building, go to the main office entrance to the left after you enter the building. You may have to be buzzed in. Once you enter, please sign in and the conference room is directly behind the receptionist.’

Related content

Financials – February 2019

Board meeting minutes – March 14, 2019