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Dialogue Board meeting - December 5, 2016 [Note different day!]

Regular meeting to be held in conjunction with facilitation training following the meeting. (See separate event announcement.)
When Dec 05, 2016
from 12:00 PM to 01:30 PM
Where Souder – Miller & Associates Conference Room 3451 Candelaria Rd NE Albuquerque, NM 87112 Teleconference: 1(712) 832-8310 Participant passcode: 8205194
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DRAFT AGENDA

  

  1. Introductions  10:00
  2. Announcements
  3. Approval of the Agenda 

 

ONGOING BUSINESS

 

  1. Approval of Meeting Minutes – November 2016
  2. Approval of Financial Statements
  3. Annual Meeting
    1. Date: January 12, 2017
    2. Agenda/Speakers/Facilitators
    3. Registration and scholarships
    4. Facilitation training
  1.                                          i.    December 5, 2016 at 11:30am after Board Meeting
  2.                                         ii.    Possible training December 14th
  1. State/Regional Water Plans
    1. Drafts and Finalized Plans
    2. Meetings
    3. Governance Study Workgroup
    4. Next steps

 

 

NEW BUSINESS

1. Updates from Board Members/Regions/Tribes (time pending)

 

 

 

Directions to meeting location: Exit I-40 at Carlisle and go north on Carlisle to Candelaria. Go west on Candelaria one block. Conference room is  in building to west of main office.

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