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Special Board Meeting

July 15, 2023

Immediately following Annual Member Meeting

(Approximately 3:00 P.M.)

 

1.  Welcome and purpose of Special Meeting – Secretary

2.  Election of Board Officers

            a.  President

            b.  Vice President

            c.  Secretary

            d.  Treasurer

3.  Annual review and signing of FIN10 Conflict of Interest Policy and MIS09 Trustee Code of Conduct Signature Forms

4.  Determination of meeting dates & times for Study Session and Board Meetings and approve the 2023-2024 Board Calendar

5.  Establish date for trustee on-boarding

6.  Approve Blackout dates for Clubhouse

7.  Approve Committee Liaisons assignment

8.  Annual review and approval of bank signatories

9.  Adjournment