BOARD MEETING #44 (February 15, 2022)
AGENDA
DOCUMENTS DISTRIBUTED TO CENTRAL BOARD IN ADVANCE:
1. Minutes of Board Meeting of January 18, 2022
- Opening prayer
- Approve Central Board minutes from 1/18/22 regular meeting
- Updates from Lisa
- General Discussion/Major Topics
- Transitional Process – Forward Chat on 2/13
- Finance Team – February meeting postponed
- Technology consultants - update
- Bylaw amendments to consider for a possible 2/27 Forward Chat
- Team Structure and descriptions/mission
- Other Ongoing Updates as needed
- Other business or announcements
- Next Regular Meeting – 3/15/22 at 6:30 pm
DOCUMENTS DISTRIBUTED TO CENTRAL BOARD IN ADVANCE:
1. Minutes of Board Meeting of January 18, 2022