Agenda - ECIA Governing Board

Board Organizational Meeting

ECIA Community Center

December 12, 2019

Call to Order

Roll Call / Declaration of Quorum

Comments

  1. 1. Review and assign Board of Directors' Terms
  • David Sorkin - 2020
  • George Rutter - 2020
  • Melicent D'Amore - 2021
  • Sal Monaco - 2021
  • Carol Sanguinetti - 2022
  • Nancy Sulzberg - 2022
  1. 2. Election of new ECIA Officers
  • Secretary
  • Treasurer
  1. 3. Assignment of Committee Liaisons
  2. 4. Board Discussion
  • Community Forums
  • VISTAS Articles
  • Parliamentarian
  • Boys and Girls Club
  • Public Safety Task Force
  • Website Task Force

Adjournment

Executive Session