Call to Order
-
This meeting was called to order on August 18, 2024, at 7:04 PM (EDT) by Phil Peterson
Agenda - Topics for Discussion
-
Filling EBoard Position
- Staff Reports/Round Table
- Action Item Review
- Adjournment
Filling eBoard Position
- Due to her employer's Conflict of Interest policy, JI can no longer serve as secretary moving forward. We agree to try to fill the Secretary Position with the candidate from the process of selection in January, and request that JI write a short paragraph for the transition.
Staff Updates:
- MVS: 60th Anniversary Membership Discount has been a "big hit" - with excellent results. Very good...