AGM Agenda 3-5-2016

Agenda

Board of Directors Meeting

March 5, 2016

  

  1. Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes: From February 6, 2015 (via email)

 

  1. Board Member Discussion: (3PM – 3:15PM)

 

  1. Set-Up: by Board

 

  1. Treasurer’s Report: submitted via email; no action

 

  1. Greeting by Chair; re-cap of IBNA achievements: (5 minutes)(5PM)

 

  1. Introduction of Board Candidates: (2 minutes each)(5:05PM)

Kristine Enea

Tori Freeman

Ellsworth Jennison

Michael Hamman

Monica Padilla-Stemmelen

Sue Ellen Smith

  1. Mingle by Board Candidates (5:15PM – 5:30PM)

 

  1. (5:30 PM)

 

  1. VOTING RESULTS ANNOUNCED: (5:45PM)