Agenda

Quarterly Board of Directors Meeting

Meeting Agenda

I. Welcome & Introductions

Wm. Chickering

II. Establish Quorum

Stephen Howard

II. Review and Approve the Previous Meeting’s Minutes

Stephen Howard

IV. President’s Report

Wm. Chickering

V. Executive Committee Report

Darryl Peterkin

VII. Finance Committee Report

Ryan Lawrence

Thomas Beckwith

VII. Governance Committee Report

Tom Livingston

VIII. Programs and Upcoming Events

Andie Townsend

IX. The Guild

Lauren Degner

X. Meeting Information

Wm. Chickering

XI. Executive session

Adjournment

Wm. Chickering