August 7, 2019 at 12:00 PM - Board of Directors meeting
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I. Call to Order - President Farrell
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I.A. Welcome and Introductions
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I.B. Good News
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II. Approval of Minutes
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III. Approval of Officers
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IV. Reorganization of the Board of Directors
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V. Passing of the Gavel
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VI. Finance
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VI.A. Financial Report - through June 2019
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VI.B. Protective Trust Update
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VI.C. Signatory Card Authorization
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VI.D. Gift Policy / Conflict of Interest forms
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VII. Executive Committee minutes
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VIII. Advocacy
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VIII.A. Policy and Resolutions Committee Report
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VIII.B. Legislative Updates -
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VIII.C. Bill Simulation Activity
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IX. Region meetings - Dates and Sites
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X. Future Meeting Dates
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XI. CTE Focus Group
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XII. Directors Report
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XIII. Other Business
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XIV. Executive Session
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XV. Adjournment
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