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Agenda - Board of Director's Meeting 7/17/21

posted Jul 13, 2021, 10:14 AM by Tonja Jantz   [ updated Jul 13, 2021, 10:41 AM ]

Board of Directors Meeting

Teleconference Call

July 17th, 2021

10:00 am

Meeting ID: 831 1427 6523

Passcode: 509235




  1. Call to Order 


  1. Agenda Items:

    1. Review election timeline. Set Dates for Contested Board Election. 

      1.    Select Inspector of Elections (EOI)

      2.    Set Date for Return of Ballots

      3.    Set Record Date for voter eligibility

      4.    Set Date for Candidate Forum (if having)

      5.    Prepare Official notice of meeting, ballots, envelopes

      6.    Collect Candidate statements

      7.    Mail Official notice of ballot box, annual mtg info, nominees

      8.    Set date to prepare Official ballots, envelopes, candidate statements


  1. Adjournment 

Ċ
Tonja Jantz,
Jul 13, 2021, 10:40 AM
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