Agenda - ECIA Governing Board

ECIA Board of Directors and Committee Chairs Meeting

Thursday, January 9, 2020

7 PM Railroad Room

Call to Order

Attendance

Announcements and Welcome

AGENDA

  • Committee Orientation Sessions for Board Members
  • 2020 Goals
  • Meeting Frequency
  • Quarterly Budget Meetings
  • Committee Status Reports at Board Meetings
  • Annual Report Process
  • Roles and Responsibilities Document
  • Meeting Minutes and Recordings

OPEN DISCUSSION

Adjournment

Handouts:

  • Liaison Chart
  • Agenda
  • Status Report Sign-up Sheet
  • 2020 Goals