For those that missed the retreat, please go the draft agenda (click on the June 2023 link under Blog Archive to the right) to see an overview of what you missed as well as the links to the handouts and Newbie PPT. Here is a draft copy of the minutes. I’ve also attached a one-pager of Board Member Expectations that might be helpful to all, even the veterans!
After looking through the minutes, charts, and feedback the staff has chosen the following dates/times/formats for the board meetings this year:
11-9-23 6:30 PM ET - 8:30 PM ET Zoom – This is a Thursday evening. We received the idea of having one date that was NOT a Saturday from a board member.
1-20-24 9:00 AM ET - 11:30 AM ET Zoom
3-16-24 9:00 AM ET - 11:30 AM ET Zoom
7-27-24 9:00 AM ET - 3:00 PM In Person
Please complete this Google Form by Friday, August 4th to vote for the action items.