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Dialogue Board meeting Agenda – September 12, 2019

September 12 @ 10:00 am 1:00 pm MDT

NMISC Director Rolf Schmidt-Petersen will attend.

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 (August 2019)
  5. NMISC 
    1. Discussion topics
  1.                                          i.    Follow up to Statewide Water Planning
  2.                                         ii.    Other
  3.                                          i.    Preregistration
  4.                                         ii.    Onsite Registration 
  5.                                          i.    Facilitator
  6.                                         ii.    Sponsorships
  7.                                          i.    Theme
  8.                                         ii.    Keynote Speaker
  9.                                       iii.    Session 1
  10.                                       iv.    Session 2
  11.                                         v.    Session 3
  12.                                          i.    Website Update
  13.                                         ii.    Fee Structure 
    1. 1.    Membership Fee
  14.                                       iii.    Funding requests
    1. 1.    McCune Foundation due in September 12th
  15.                                       iv.    other
  16. 26th Annual Statewide Dialogue Meeting – January 2020
    1. Meeting date – January 9, 2020
    2. Registration Costs
  17. Meeting organization, recording, etc.
  18. Theme and topics
  19. Administrative Tasks
    1. Administrative List of Tasks
  20. Updates from Board Members/Regions/Tribes (time pending)

Next Meeting: (Date, time and location TBA)

Directions to meeting location: Stay on I-25 N until you get to the Alameda Blvd exit. Get off this exit and head west (left turn if coming from south. Then get in the left lane and turn left on Jefferson St. Heading south now, the building will be on your right immediately after Dions. The conference room is in the building closest to Jefferson St.

Related content

Board meeting minutes – August 15, 2019

WOOD. Engineering

8519 Jefferson St NE
Albuquerque, NM 87113
+ Google Map