BOARD MEETING #45 (March 15, 2022)
AGENDA
DOCUMENTS DISTRIBUTED TO CENTRAL BOARD IN ADVANCE:
1. Minutes of Board Meeting of February 18, 2022
- Opening prayer
- Approve Central Board minutes from 2/15/22 regular meeting
- Updates from Lisa
- General Discussion/Major Topics
- Transitional Process – follow up discussion of Transitional Chat on 3/13
- Review the list of members to move to Inactive status
- Bylaw amendments – discuss input from 2/27 Forward Chat & decide which amendments to pursue
- Finance Team – Rebalancing of Investment Portfolio and other highlights of 3/8/22 meeting
- Technology consultant – review work proposal if available
- Discussion of Lisa first year at SCC
- Other Ongoing Updates as needed (CB Liaisons – please email any reports)
- Other business or announcements
- Next Regular Meeting – 4/19/22 at 6:30 pm
DOCUMENTS DISTRIBUTED TO CENTRAL BOARD IN ADVANCE:
1. Minutes of Board Meeting of February 18, 2022