Meeting Information
- Date: February 21, 2024
- Time: 6:30 PM
- Location: 199 Water St, 8th floor, New York, NY 10038
Public Comment/Public Hearing on OML Resolution
I. Opening Items
- Call Meeting to Order
- Record Attendance
- Vote on January Board Meetings
II. Executive Committee Update
- Vote on 2024-2025 Board Calendar
- Vote to Elect Board Members to Membership Classes
- Review proposed amendments to KCGCS bylaws
- Review and Discuss Open Meeting Law (OML) requirements
- Review next steps for D&O Insurance
III. Finance Committee Update
- Review and vote on amendment to fiscal policies
IV. Executive Director Update
V. Closing Items