Meeting
State BOD
Start Time
4:20
Resolved
Action Item #1 - Proposal to amendment bylaws in alignment with the Board and Committee Operating Structure.
Current Bylaws
August 2022 Amended Bylaws- 1000 Generations.pdf100.5KB
Highlight of Proposed Changes
Proposed Amendments.pdf60.7KB
Proposed Amended Bylaws
February 2023 Amended Bylaws Draft.pdf103.1KB
Action Item #2 - To Adopt A Board and Committee Operating Structure Resolution
Resolution
Resolution to Adopt Board and Committee Operating Structure.pdf86.2KB
Visual/Presentation Format
Board and Committee Operating Structure
One New Highlight*
This is a proposed intention, but is not reflected in the resolution.
