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Dialogue Board meeting Agenda- June 13, 2019

June 13 @ 3:00 pm 5:00 pm MDT

Regular meeting; note later time.

Teleconference: TBA

AGENDA 

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

                                         i.    Website Update

                                        ii.    Registration Process Scope of Work/Costs Update

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

                                      iv.    other

  1. 26th Annual Statewide Dialogue Meeting – January 2020
    1. Meeting date
    2. Summary/Review – Roles of Board members
    3. Discussion and Nomination(s) to Board
  2. Updates from Board Members/Regions/Tribes (time pending)

    Next Meeting: (Date, time and location TBA)

    Related content

    Financials – April 2019

    Financials – May 2019

    Board meeting minutes – May 16, 2019

    WOOD. Engineering

    8519 Jefferson St NE
    Albuquerque, NM 87113
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