NAWCC BOARD OF DIRECTORS MONTHLY ELECTRONIC MEETING
WEBINAR GO TO MEETING
May 12, 2015 at 9:00 pm EDT

CORRECTED AGENDA

Call to Order – Chair Ruth Overton

Meeting Procedures - Chair Overton


MOTION: Secretary Wahlner - That the Board approves the agenda as presented to include all expected business.
MOTION: Secretary Wahlner -That the Board approves the minutes of the March 2015 meeting.

MOTION: Secretary Wahlner -That the Board approves the minutes of the April 2015 meeting.

ITEMS FOR DISCUSSION:
FY 2016 Capitol Budget+ Possible motion
EXECUTIVE DIRECTOR COMMENTS
ANNOUNCEMENTS: Chair Overton
MOTION: Secretary Wahlner - That the meeting be adjourned.

Please send all comments and questions on items being considered to NAWCC Secretary at wahlnut@cox.net

Backup materials may be found at: http://www.nawcc.org/index.php/compo...ackup-material
Mary Ann Wahlner
NAWCC Secretary
wahlnut@cox.net