Board Meeting

Further planning for our 25th annual Statewide Meeting Teleconference: Toll-free number: +1 (866) 324-4184, access code: 7916863# Toll number: +1 (216) 706-7032, access code: 7916863#  AGENDA  Introductions  10:00 AMAnnouncementsApproval of the Agenda  Approval of Meeting Minutes (August 2018)Approval of Finan  cial ... Read More

Work on by-laws; IT issues Teleconference: Toll-free number: +1 (866) 324-4184, access code: 7916863# Toll number: +1 (216) 706-7032, access code: 7916863# AGENDA  Introductions  10:00 AMAnnouncementsApproval of the Agenda  Approval of Meeting Minutes (September 2018)Approval of Financial Statements (through August 2018)25th Annual ... Read More

Regular meeting - note time change to 1:00 pm. Teleconference: Toll-free number: +1 (866) 324-4184, access code: 7916863# Toll number: +1 (216) 706-7032, access code: 7916863# AGENDA  Introductions  1:00 PMAnnouncementsApproval of the Agenda  Approval of Meeting Minutes (October 2018)Approval of Financial ... Read More

Regular board meeting: note different location (DBS&A) AGENDA  Introductions  10:00 AMAnnouncementsApproval of the Agenda  Approval of Meeting Minutes (March 2019)Approval of Financial Statements (through February 2019)Administrative TasksAdministrative List of Tasks25th Annual Statewide Dialogue Meeting - Thursday, January 10, 2019Brief Summary/ReviewNominations to BoardUpdates ... Read More

Note: postponed from May 9. Regular board meeting. Teleconference: 1-866-324-4184, Code: 6776296# AGENDA  Introductions  10:00 AMAnnouncementsApproval of the Agenda  Approval of Meeting Minutes (April 2019)Approval of Financial Statements (through March 2019)Administrative TasksAdministrative List of Tasks                                          i.    Healy Foundation and McCune Foundation ... Read More

Regular meeting; note later time. Teleconference: TBA AGENDA  Introductions  1:00 PMAnnouncementsApproval of the Agenda  Approval of Meeting Minutes (May 2019)Approval of Financial Statements (through May 2019)Administrative TasksAdministrative List of Tasks                                          i.    Website Update                                         ii.    Registration Process Scope of Work/Costs Update                                       ... Read More

Note new date (one week later than usual). Regular business meeting.  Teleconference: Toll-free number: 1 866 324 4184 with Access Code: 6776296# AGENDA  Introductions  10:00 AMAnnouncementsApproval of the Agenda  Approval of Meeting Minutes (June 2019)Approval of Financial Statements (through June 2019)Administrative ... Read More

Start time will be 1:00 PM. Teleconference: 1-866-324-4184, Code: 6776296# AGENDA  Introductions  1:00 PMAnnouncementsApproval of the Agenda  Approval of Meeting Minutes (August 2019)Approval of Financial Statements (through July 2019)NMISC at September Board meetingDiscussion topicsAdministrative TasksAdministrative List of Tasks                                          i.    Website Update ... Read More

NMISC Director Rolf Schmidt-Petersen will attend. Teleconference: 1-866-324-4184, Code: 6776296# AGENDA  Introductions  10:00 AMAnnouncementsApproval of the Agenda  Approval of Meeting Minutes (August 2019)NMISC Discussion topics                                          i.    Follow up to Statewide Water Planning                                        ii.    Other                                         i.    Preregistration                                        ii.    Onsite Registration                                          i.    Facilitator                                        ii.    Sponsorships                                         i.    Theme                                        ii.    Keynote Speaker                                      iii.    Session ... Read More

Regular monthly business meeting Teleconference: Toll-free number: 1 866 324 4184 with Access Code: 6776296# AGENDA  Introductions  10:00 AMAnnouncementsApproval of the Agenda  Approval of Meeting Minutes (September 2019)Approval of Financial Statements (August 2019)26th Annual Statewide Dialogue Meeting - January 2020Meeting date – ... Read More