Dialogue Board meeting Agenda- June 13, 2019

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. 26^th 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