Agenda & Notice for March 28, 2022 Board of Directors Meeting
Board of Directors Meeting
Monday, March 28, 2022
7:00 p.m.
NEA Headquarters
Agenda
- Call to Order and Roll Call
- Approval of Agenda
- Membership Participation
- Reports
- GM Dianne King
- Operations | Operations | Activity | Fleet
- CFO Mark Huber | February Form 7
- Consent Items
- Board of Directors Regular Meeting Minutes | January 31, 2022 | February 28, 2022 | Special Meeting February 28, 2022
- Memberships, Cancellations, and Conversions
- Old Business
- Donna Vukich update
- New Business
- Amy Fenerty, Aldrich | Annual Audit
- 2021 Financial Report Approval
- CFC Line of Credit extension
- Executive Session
- Legal and Personnel
- Information and Correspondence
- APA update
- Miscellaneous / Board Comments
- Adjournment
Next Regular Board Meeting:
April 25, 2022