Hello again, all,

Here is the agenda for or meeting on Wednesday afternoon. I'm also attaching the draft minutes from our September meeting for your review. I have taken out the notes on our discussion of potential award recipients, but I will have them in hard copy for you at our meeting.

We will need to have a special vote at the beginning of the meeting to allow Michele, Silja, and me to continue temporarily in our respective roles. Technically all three of us, plus Christy, moved off of the board as of midnight on Saturday.

Deborah

Thanks much, Deborah, for this and for everything else!

I’m attaching the current financial report, in case you’d like to preview it before our meeting on Wednesday. I will bring hard copies to the meeting.

Thanks, and looking forward to seeing you all.
~Kristin

From: Board [mailto:board-bounces@lists.national-coalition-literacy.org] On Behalf Of Deborah Kennedy
Sent: Monday, October 02, 2017 3:26 PM
To: board board@lists.national-coalition-literacy.org
Cc: Alex Suchman alex@aiscollaborations.com; bwt121 bwt121@gmail.com
Subject: [NCL Board] Board Meeting Agenda and Minutes

Hello again, all,

Here is the agenda for or meeting on Wednesday afternoon. I'm also attaching the draft minutes from our September meeting for your review. I have taken out the notes on our discussion of potential award recipients, but I will have them in hard copy for you at our meeting.

We will need to have a special vote at the beginning of the meeting to allow Michele, Silja, and me to continue temporarily in our respective roles. Technically all three of us, plus Christy, moved off of the board as of midnight on Saturday.

Deborah