MATERIALS FOR BOARD OF DIRECTORS MEETING 12/12/18

December 12, 2018 Board of Directors Meeting

Board of Directors Meeting Agenda

Agenda Item II. Welcome to new board members and introductions

Agenda Item III. Approve Meeting Minutes from June 20 and September 19 Board Meetings

Agenda Item IV. Committee Reports

Agenda Item V.  Charter for new Member Services Committee

Agenda Item VI.  PA 2-1-1 Merger

  • The board will review, discuss, and vote on merger terms agreed to by the merger design team.

Agenda Item VII.  ALICE® Project Updates

Agenda Item VIII. President's Report

Agenda Item IX. Board of Director's Meetings for 2019