Dialogue Board meeting – October 10, 2019

Regular monthly business meeting

Teleconference: Toll-free number: 1 866 324 4184 with Access Code: 6776296#

AGENDA 

1. Introductions  10:00 AM
2. Announcements
3. Approval of the Agenda  
4. Approval of Meeting Minutes (September 2019)
5. Approval of Financial Statements (August 2019)
6. 26^th Annual Statewide Dialogue Meeting – January 2020
   1. Meeting date – January 9, 2020
   2. Registration Costs

                                         i.    Member early and not early rates

                                        ii.    Non-member early and not early rates

1. Meeting organization, recording, etc.

                                         i.    Facilitator

                                        ii.    Notice for Public Distribution

1. Theme and topics

                                         i.    See other document

1. Administrative Tasks
   1. Administrative List of Tasks

                                         i.    Website Update

                                        ii.    Funding requests

1. 1.    Healy Letter

                                      iii.    other

1. 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 Street. 

Related content

Board meeting minutes – September 12, 2019

Board meeting minutes 9-12-2019 attachment – 2020 ASM outline

Financials – August 31, 2019