Common Ground Board of Director’s Agenda- August 2019

Board of the New Haven Ecology Project

MEETING AGENDA

August 26, 2019

Welcome

Public Participation

Business Requiring Approval                      

Organizational Updates    

Executive Director Report (onboarding plan)

  • Status of onboarding plan
  • Technology changes

Old Business

  •  Charter Renewal Process Updates

Annual Meeting Business

  • Board Officer Appointments
  • Appointment of ex-officio members to 1 year terms
  • Board members to complete background check authorization and personal data forms. 
  • Board members to sign conflict of Interest Statement (per Conflict of Interest Policy)
  • Board meeting dates
    • 4th Monday  of each month at 5:30
      • September 23rd
      • October 28th
      • November 25th
      • December 16th
      • January 27th
      • February 24th
      • March 23rd
      • April 27th
      • May 25th
      • June 22nd (Annual Meeting)

New Business

  • Approve checking account signers
    • Add Monica Maccera Filppu, Beth Klingher
    • Remove Jane Lee
    • Continue Bob Parker, Wendy Battles, Betsy Sneath, Liz Cox

Adjourn

Next Meeting: September 23, 2019, 5:30 PM

 

2019-08-30T09:59:12-05:00

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