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

1. Call to Order and Roll Call
2. Approval of Agenda
3. Membership Participation
4. Reports
   1. GM Dianne King
   2. Operations | Operations | Activity | Fleet
   3. CFO Mark Huber | February Form 7
5. Consent Items
   1. Board of Directors Regular Meeting Minutes | January 31, 2022 | February 28, 2022 | Special Meeting February 28, 2022
   2. Memberships, Cancellations, and Conversions
6. Old Business
   1. Donna Vukich update
7. New Business
   1. Amy Fenerty, Aldrich | Annual Audit
   2. 2021 Financial Report Approval
   3. CFC Line of Credit extension
8. Executive Session
   1. Legal and Personnel
9. Information and Correspondence
   1. APA update
10. Miscellaneous / Board Comments
11. Adjournment

Next Regular Board Meeting:
April 25, 2022