Notice – Special Mtg WACD Board of Directors: 4/28/2017 @ 8 am – WACD, 2918 Ferguson St SW, Bldg 1, Suite A, 2nd Floor Tumwater, WA

Apr 13, 2017 by

NOTICE OF SPECIAL MEETING

WASHINGTON ASSOCIATION OF CONSERVATION DISTRICTS

BOARD OF DIRECTORS

Date of Notice: April 13, 2017

Pursuant to Part 3, Section 3, of the bylaws of the Washington Association of Conservation Districts (WACD), the Board of Directors of the WACD will be holding a special meeting on Friday, April 28, 2017, at 8:00 a.m., at the WACD Office, 2918 Ferguson Street SW, Bldg 1, Suite A, Second Floor, Tumwater, WA 98512.

Board members of the Organization are invited to participate in person or via conference line.

Agenda for the special meeting will be limited to the following:

1)   Approval of Sarah Richards as NW Area Director per the recommendation of the NW Area Executive Committee (and pursuant to the bylaws of each).

2)   Ratification of Agreement between WACD & Doubletree Olympia for hosting 2018 Leg Days event.

3)   Discussion of Transition after Executive Director’s departure

  1. Actions if any needing approval as closing items re: employment
  2. Actions if any needing approval as authorizations for travel of staff to meetings or other necessary costs to approve in the interim including but not limited to cell phone access and similar items.

The public is welcome to attend in person.

A Phone Conference Call Link will be provided to Board members who plan to attend the meeting telephonically.

Notice prepared by Robert L. Schroeter, WACD Executive Director @ (360) 827.5075

Meeting and Agenda set by Thomas J. Miller, WACD President

Approved for publication by Larry Davis, WACD Secretary-Treasurer

 

Bob Schroeter, Executive Director

Washington Association of Conservation Districts

bschroeter@wadistricts.org

(360) 827-5075

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