Dear Board and Board-to-Be,

Our first Board meeting as a new Board will be this Monday, March 4 at 7PM via Zoom.  Hopefully MoJo can set up the Zoom and send out the link that day.  At that meeting, we will take care of the following business:

1.    Appointment of Officers

2.    Appointment of Committee Chairs

3.    Committee Members

I will be sending out an agenda on Friday.  IN the meantime, I have attached the By Laws and the Standing Rules to familiarize you with the requirements of each position.  We will have nominations from the floor for the officers and committee chairs and then the full board will vote on each one.  If you have any questions ahead of time, I will try and answer them. 

I would request during the meeting, since there will be 12 of us, that you mute yourself unless you are speaking to the group or we are taking a vote. 

Current Board, I will be resending you the minutes from the last meeting along with hopefully a financial report (Miriam??).  You may notice that I have not discussed the Amended ByLaw s.  I have decided to pull these off the table for now because it is in conflict with our current election procedures and i want the new Board to correct that problem.