March 29, 2023

Agenda (DRAFT):

1. Call to Order

   1. Roll call and determining quorum 

   2. Amendments to and approval of agenda

2. Special Item: Director Vacancies - Aaron Brumley and Renee Demel have volunteered for the two vacancies on the board (Done here so they can participate if elected.)

3. Consent Agenda (Voted on as one collective action item, unless there is a request to break it out)

   1. Approval of Minutes of the last regular meeting and any intervening special meetings of the Board

   2. Acceptance of Officer and Committee Reports

4. Officer Reports

   1. President - Bradley Hook (Corporate status, significant actions)

      1. Review and discuss Form 990 (done here instead of in new business. Does NOT require a vote.)

   2. Treasurer - Deferred to consent agenda

   3. Secretary - Deferred to consent agenda

5. Committee Reports

   1. Executive Committee - Deferred to consent agenda

   2. Personnel Committee - Deferred to consent agenda

   3. Membership Committee - Deferred to consent agenda

   4. Finance Committee - Report on Proposed Budget

      1. Review, debate, and approve annual budget for submission to membership (done here instead of in new business)

6. Special Orders (None anticipated)

7. Unfinished Business (None anticipated)

   1. Governance Project - Must make a recommendation for the Membership to either accept or reject some proposal

8. New Business

   1. As may arise

9. Adjourn

10. 
    

Other Supporting Documents:

• Consolidated PDF of Agenda and Documents