December 2020 Videoconference

Meeting Details

Agenda

CALL TO ORDER

CHANGES TO THE AGENDA

APPROVAL OF MINUTES

REPORTS

Organizational KPIs

KPI	            December        Delta
Members         
Visitors        
OSD SLA met     
NSFR SLA met    
YTD net income  

KPI Summary

Financial

TBA

Executive Director Report

TBA

e-Votes to read into minutes

e-Vote to TBA

Background TBA

Motion: “Resolved, TBA.”

  • Sponsor: TBA
  • Second: TBA

Vote: TBA once the vote has concluded

Chair:          TBA
Vice Chair:     TBA
Secretary:      TBA
Treasurer:      TBA
Director:       TBA
Director:       TBA
Director:       TBA

NEW BUSINESS

Motion to TBA

Background TBA

Motion: “Resolved, TBA.”

  • Sponsor: TBA
  • Second: TBA

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

ADJOURNMENT


Staff Reports

Events

Sponsorship

Projects & Technology

Operations

Chapters and Membership