December 4 2020 BOD Files

AgendaProposed NFPA Meeting Dates 2021.docxLetter to Senator LankfordNot-for-Profit Board GuidebookBoard of Directors Annual FormsMeeting Minutes – Approved 12.07.20Governance Committee Report 11.09Governance Committee Report 11.25New Board Member Nomination...

October 24 2020 BOD Files

AgendaMeeting Minutes – Approved 10.24.20Executive Director Monthly ReportJim Hatch – ResignationStrategic Planning – OperationsExecutive Director Position Action PlanGovernance Committee ReportHarassment Policy 4Harassment Policy 5 – Updated...

September 14 2020 BOD Files

AgendaMeeting Minutes, December 2017Biden LetterTrump LetterMeeting Minutes, AugustMembership (SP) Committee ReportGovernance Committee ReportBoard Development (SP) Committee ReportOperations (SP) Committee Report 08.28Operations (SP) Committee Report 08.17Executive...

August 3 2020 BOD Files

AgendaCommittee Assignments 08.03.20Meeting Minutes – MayMeeting Minutes – JuneMeeting Minutes – JulyPresidential Candidate Letter V1 07.08.20Presidential Candidate Letter V2 07.15.20Presidential Candidate Letter V3 07.15.20Strategic Planning –...

June 1 2020 BOD Files

AgendaBoard Meeting Minutes – May 18 (Special)Updated BylawsGovernance Committee ReportSocial Media PolicySocial Media ProcedureCommunications Committee Recommendation UHC SponsorshipUHC Coffee with Caregivers Sponsorship AgreementEmail Communication with UHCED...