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Dialogue Board meeting - May 18, 2017 [note new date]

Business meeting; important decisions required
When May 18, 2017
from 10:00 AM to 01:00 PM
Where Souder – Miller & Associates 3451 Candelaria Rd NE Albuquerque, NM 87112 Teleconference: 1(712) 832-8310 Participant passcode: 8205194
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DRAFT AGENDA

  

  1. Introductions  10:00
  2. Announcements
  3. Approval of the Agenda 

ONGOING BUSINESS

  1. Approval of Meeting Minutes – December 2016 and April 2017
  2. Approval of Financial Statements - March 2017
  3. Update on Board Membership
  4. Annual Meeting
    1. Next Annual Meeting Date: January 11, 2018
    2. Discuss Theme/Agenda/Speakers/Facilitators
  5. State/Regional Water Plans
    1. Drafts and Finalized Plans
    2. Meetings
    3. Governance Study Group – HM 1 Task Force update
    4. Next steps
  6. Historical Items
  7. Newsletter
  8. Updates from Board Members/Regions/Tribes (time pending)

 

 NEW BUSINESS

  1. Presentation/discussion topic for the July Board meeting

          Next Meeting: July 13, 2017 (location TBA)

 

Directions to meeting location: Exit I-40 at Carlisle and go north on Carlisle to Candelaria. Go west on Candelaria one block.

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