I. ROLL CALL
II. QUORUM
Board: Lori Cohen (Chair), Colleen Eckstrand (Secretary), Carla Cesaroni, Andrew Fenton, Kelly Alexander, Brandy Cudmore Mann (Treasurer). Advisors: Kathy Meyer, Bea Nicholson.
III. AGENDA
- Roll Call (5 mins)
- Executive Director’s Report (15 mins, Lori)
- 2024 Financial overview (Kathy 10 mins)
- Budget 2025 Meeting Date to Vote (5 mins, all members)
- Events and Conferences 2025
- 2025 Meeting Dates (months) to Vote (5 mins, all members)
- Any Other Business (15 mins, all members)