Board Meeting FY16 Summer Virtual

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Northeast Region CSI Summer Board Meeting
August 19, 2015

DRAFT AGENDA

1. Call to Order – 4:00 PM

2. Region Secretary Appointment

3. Approval of Minutes (FY 15 Spring Board Meeting)

4. Communications

5. Committee Goals, Chairs and Liaisons (FY16-17)

6. Upcoming Event Calendar

7. Financial Status Report

8. Old Business - FY15 Spring Consent Agenda

9. New Business

10. Adjournment

Resources for this section

  • Powerpoint from Summer FY16 Virtual Meeting
    Call to Order / Region Secretary Appointment / Approval of Minutes (FY 15 Spring Board Meeting) / Communications / Committee Goals, Chairs and Liaisons (FY16-17) / Upcoming Event Calendar / Financial Status Report / FY15 Spring Consent Agenda / Director’s Chapter Updates / Institute Update / Adjournment
  • Tabled FY15 Spring Consent Agenda
    Compiled reports from the Spring Board Meeting. Action was tabled on these consent agenda items.
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