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Dialogue Board meeting Agenda – May 16, 2019

May 16 @ 12:00 pm 3:00 pm MDT

Note: postponed from May 9. Regular board meeting.

Teleconference: 1-866-324-4184, Code: 6776296#

AGENDA 

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

                                         i.    Healy Foundation and McCune Foundation grant request update

                                        ii.    Website Template Update

                                      iii.    Registration Process Scope of Work/Costs Update

                                      iv.    Newsletter Update and Fee Structure (subscription, membership, etc.)

                                        v.    other

  1. 25th Annual Statewide Dialogue Meeting – Thursday, January 10, 2019
    1. Summary/Review – Roles of Board members for commitments made
    2. 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 – March 2019

    Board meeting minutes – April 11, 2019

    WOOD. Engineering

    8519 Jefferson St NE
    Albuquerque, NM 87113
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