September 28, 2022

Agenda (DRAFT):

1. Call to order (Walsh)

   1. 1. Introduction of guests (Walsh, < 5 min)

2. Consent Agenda (Walsh/Hook, <5 min) (recommend approve)

   1. 1. Approval of Agenda

      2. Approval of minutes from the previous meeting 6/22/22

      3. Approval of minutes from the previous meeting 9/6/22

      4. Membership & Connectivity Report

      5. Financial Summary Reports: May 22, June 22, July 22

3. Reports (recommend accept all reports as a single action)

   1. 1. Executive Committee (Walsh, 5 min)

      2. Personnel Committee (Palmer, 5 min)

      3. Finance Committee (Neufeld, 5 min)

      4. Membership Committee (Warner, 5 min)

      5. NTAC Report (Fleming, 5 min)

      6. Executive Director's Report (Hook, 10 min)

4. Old business

   1. 1. Governance Changes

5. New business

6. Other business

7. Adjourn

Other Supporting Documents:

• Consolidated PDF of Agenda and Documents