Dialogue Board meeting Agenda - May 16, 2019
Note: postponed from May 9. Regular board meeting.
| When |
May 16, 2019
from 12:00 PM to 03:00 PM |
|---|---|
| Where | WOOD. (Engineering) 8519 Jefferson St NE Albuquerque, NM 87113 Teleconference: 1-866-324-4184, Code: 6776296# |
| Contact Name | Jason John |
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AGENDA
- Introductions 10:00 AM
- Announcements
- Approval of the Agenda
- Approval of Meeting Minutes (April 2019)
- Approval of Financial Statements (through March 2019)
- Administrative Tasks
- Administrative List of Tasks
i. Healy Foundation and McCune Foundation grant request update
ii. Website Template Update
iii. Registration Process Scope of Work/Costs Update
iv. Newsletter Update and Fee Structure (subscription, membership, etc.)
v. other
- 25th Annual Statewide Dialogue Meeting - Thursday, January 10, 2019
- Summary/Review – Roles of Board members for commitments made
- Discussion and Nomination(s) to Board
- Updates from Board Members/Regions/Tribes (time pending)
Next Meeting: (Date, time and location TBA)