Board of Directors Meeting, May 5-6, 2019, Washington, D.C.

Event Date
May 5, 2019 - May 6, 2019

May 5-6, 2019 BOARD OF DIRECTORS MEETING

PRELIMINARY AGENDA

(as of 2/3/19)

SUNDAY, MAY 5, 2019

Executive Committee (4:00-5:00 pm)

Approval of Agenda*
Approval of Minutes (January 28, 2019)*
Approval of 2021-2022 Board of Directors Calendar*
Executive Session: Annual Review of President

Board Dinner (6:00 pm – )

MONDAY, May 6, 2019

Working Session (8:00 am – 11:15 am)

Committee on Recognition: Eligibility and Recognition Recommendations*
Government Affairs Report
President’s Update
New Business
Executive Session: Annual Review of President

Honor outgoing board members

Public Board Meeting (11:15 –1:00 pm)

Call to Order
Approval of Agenda*
Approval of Minutes (January 28, 2019)*
Treasurer’s Report
Third Quarter FY19 Financial Report*
Membership Report
Report of Reserve, Investment and Audit Committee
Chair’s Report
Report on Working Session
Election of 2019-2022 Board Members*
Election of 2019-2020 Board Officers*
President’s Report
2019-20 Organizational Goals and Budget*

 

* Action Items