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Dialogue Board meeting Agenda – July 18, 2019

July 18 @ 12:00 pm 2:00 pm MDT

Note new date (one week later than usual). Regular business meeting. 

Teleconference: Toll-free number: 1 866 324 4184 with Access Code: 6776296#

AGENDA 

  1. Introductions  10:00 AM
  2. Announcements
  3. Approval of the Agenda  
  4. Approval of Meeting Minutes (June 2019)
  5. Approval of Financial Statements (through June 2019)
  6. Administrative Tasks
    1. Administrative List of Tasks

                                         i.    Website Update

                                        ii.    Fee Structure (subscription, membership, etc.)

                                      iii.    other

  1. 26th Annual Statewide Dialogue Meeting – January 2020
    1. Meeting date
    2. Registration Process Scope of Work/Costs Update
    3. Theme and topics
  2. Updates from Board Members/Regions/Tribes (time pending)

    Next Meeting: (Date, time and location TBA)Related contentBoard meeting minutes – June 13, 2019Financials – June 2019

    WOOD. Engineering

    8519 Jefferson St NE
    Albuquerque, NM 87113
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