PLEASE NOTE: In order to comply with adjusted CT Open Meeting laws, this Zoom meeting will be recorded and posted on the Common Ground website
New Haven Ecology Project, Inc.
Common Ground
Board of Directors Annual Meeting
June 29, 2021
Join Zoom Meeting
https://us02web.zoom.us/j/86236031180?pwd=aFQySlF4NUtuVlErM05wZkpsVHVYQT09
Meeting ID: 862 3603 1180
Passcode: 187100
Agenda
- Election of new Board Members
- Appointment of ex officio Board Members for FY22
- Election of Officers
- Discussion/Adoption of new Statement of Covenant between Board Members
- Re-authorization of signatories for financial instruments
- Approval of Board meeting calendar for 2021-2022 (see below)
- First discussion of proposed bylaws changes
- Conflict of Interest and Background check paperwork
Proposed 2021-2022 Board Meeting Calendar
- August 30th (this is the 5th Monday – and it gives us time to meet with staff committees after the official start of the school year for 10-month staff.
- September 27th
- October 25th
- November 22nd
- December 20th (3rd Monday because of the winter holidays)
- January 24th
- February 28th
- March 28th
- April 25th
- May 23rd
- June 27th
- Annual meeting June 28th