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Dialogue Board meeting Agenda - May 10, 2018

Regular Board meeting with program. Location details forthcoming!
When May 10, 2018
from 12:00 PM to 03:00 PM
Where WOOD. Engineering 8519 Jefferson St. NW Albuquerque, NM 87113
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AGENDA

  

  1. Introductions  10:00 AM
  2. Announcements
    1. UNM Water Conference - May 17, 2018
  3. Approval of the Agenda 
  4. Approval of Meeting Minutes (April 2018)
  5. Approval of Financial Statements (through March 2018)
  6. Annual Meeting - Thursday, January 10, 2019
    1. Indian Pueblo Cultural Center (IPCC) January 2019 contract
  7. Administrative Tasks
    1. Draft bylaws amendments
    2. Other
  8. Presentations:
    1. Groundwater by Stacy Simmons
  9. Updates from Board Members/Regions/Tribes (time pending)
    1. Governance Study Group on HM1 Project (2017 House Memorial)

 

Related content
Financials - March 2018
Board meeting minutes - April 12, 2018
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