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Dialogue Board meeting Agenda- June 13, 2019

Regular meeting; note later time.
When Jun 13, 2019
from 03:00 PM to 05:00 PM
Where WOOD. Engineering 8519 Jefferson St NE Albuquerque, NM 87113 Teleconference: TBA
Contact Name
Contact Phone (928)349-1198
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AGENDA

  

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

                                         i.    Website Update

                                        ii.    Registration Process Scope of Work/Costs Update

                                      iii.    Fee Structure (subscription, membership, etc.)

                                      iv.    other

  1. 26th Annual Statewide Dialogue Meeting - January 2020
    1. Meeting date
    2. Summary/Review – Roles of Board members
    3. Discussion and Nomination(s) to Board
  2. Updates from Board Members/Regions/Tribes (time pending)
    1.  

 

 

Next Meeting: (Date, time and location TBA)

 

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