Dialogue Board meeting Agenda – May 10, 2018

Regular Board meeting with program. Location details forthcoming!

AGENDA 

1. Introductions  10:00 AM
2. Announcements
   1. UNM Water Conference – May 17, 2018
3. Approval of the Agenda  
4. Approval of Meeting Minutes (April 2018)
5. Approval of Financial Statements (through March 2018)
6. Annual Meeting – Thursday, January 10, 2019
   1. Indian Pueblo Cultural Center (IPCC) January 2019 contract
7. Administrative Tasks
   1. Draft bylaws amendments
   2. Other
8. Presentations: 
   1. Groundwater by Stacy Simmons
9. Updates from Board Members/Regions/Tribes (time pending)
   1. Governance Study Group on HM1 Project (2017 House Memorial)

Related content

Financials – March 2018

Board meeting minutes – April 12, 2018