NCIL Governing Board Meeting (Pre-Conference)

Connection Instructions

Agenda (All Times Eastern)

12:00 p.m.: Call to Order (Sarah Launderville)

12:05 p.m.: Roll Call (Sarah Launderville)

12:10 p.m.: Review of Agenda (Sarah Launderville)

12:20 p.m.: Approval of Past Minutes (Sarah Launderville)

  • March, May, June 2020 Governing Board Meetings
  • April, May, June, July 2020 Executive Committee Meetings

12:35 p.m.: President’s Report (Sarah Launderville)

  • Anti-Racism & Equity Task Force: Reyma McCoy McDeid & Allilsa Fernandez
  • ACL Updates / Concerns

1:25 p.m.: Financial Report (Reyma McCoy McDeid)

  • May 2020 Financial Statements

1:45 p.m.: Legislative & Advocacy Report (Cliff Perez)

2:30 p.m.: Break

2:45 p.m.: Secretary’s Report (Lou Ann Kibbee)

3:30 p.m.: Diversity Committee Report (Jessica Jimenez)

4:15 p.m.: Executive Director’s Report (Kelly Buckland)

  • FDR Memorial Legacy Committee, Mary Dolan
  • Annual Conference Board Roles & Schedules

5:00 p.m.: Adjourn