|
26-1193
| 1 | 3 | | Discussion Item |
3. Approve the meeting agenda and minutes
4. Update from International Women’s Day BOS Event
5. Review meeting protocols and member expectations, per bylaws
6. Training Update
7. State of the Commission
a) Annual Report
b) Complaint
8. Membership
a) Bios
b) Declared Vacancies and Expired Terms
c) Update on Application Process (Dena)
d) Applications and Recommendations
i. Vote- Saishruti Admusumilli
ii. Vote- Sonya Bates
iii. Vote? Tamara Peterson
iv. Nakia Kaisa
v. Cherie Salonga
9. Financial Update
a) Current Bank Account $6,283
b) Commission Expenditures Sheet
c) Voted on Project Budget
10. Officer Elections
11. Project Updates
a) District Workshop (Marilyn)
b) Survey (Jennifer)
c) HerStory (Christy)
d) Photo Session (Shauna)
e) CCCWG Handbook/ Contingency Plan Draft
f) Social Media Update (Shauna)
i. New link for submissions
ii. Contract and contract up in October
iii. Need Supp | approved as amended | Pass | 9:0 |
Action details
|
Not available
|