Board Meeting

July 18, 2024

4 PM

https://meet.zoho.com/ssttS3fEfU

I           Call to Order – Board Meeting

• a)    Welcome and Introductions
• a.     Meeting Protocols – Roberts Rules
• b)    Review and Approve January and March Minutes
• c)    Review and Approve Proposed Agenda
• d)    Executive Secretary Report
• e)    Chair Report
• a.     Oregon Tech Replacement Salary
• b.    Committee Chair Vacancies

II       Continuing Business

• a)    Chapter Updates
• a.     Youth Outreach Contest Activity?
• b)    Bylaw Changes
• c)    Multi-State Marketing Update
• d)    Change Oct 5^th in person meeting to September 28^th in Sunriver