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Board Meeting on second Tuesday of month at 10:00AM-12PM
Reports due by the 3rd of each month to Kim and Sharon.

Please share your report(s) in advance of the meeting;You can do that by clicking here: https://docs.google.com/document/d/1f8GxZcMrtKwa4xZwuqaMDnZFjgZfx8KvJ5nyH0Q4vOU/edit

“File, make a copy, share” Please share it with Kim (kgavlick@luzerne.edu) and Sharon (sharonbonney@coabe.org).
 Board Meeting Agenda

+1 (619) 550-0008

Access Code: 231-214-677

 

Welcome and Call to Order, Ryan

Roll Call, Kim

Approval of Previous month’s Minutes and Board Reports, Ryan (action required)

Treasurer’s Report, Alex

Open Board Positions (CHE Division Chair, Central Regional Co-Rep), Ryan

2018 Conference, Barbara

Old Business
Strategic Planning, Ryan

 

New Business
Board Report Format, Ryan

  • Public Policy, JoAnn and Cheryl
  • Membership, Amy
  • Awards, ?
  • Website, Clara



Next meeting: The second Tuesday of each month at 10 A.M.-12:00 P.M. via GoToMeeting

Adjournment, Ryan