Common Ground Board of Director’s Agenda- August 2019

Board of the New Haven Ecology Project


August 26, 2019


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


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



Leave A Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.