January 25, 2016 at 5:30 PM - Workshop Only Meeting
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I. PRELIMINARY
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I.A. Call to Order
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I.A.1. Pledge of Allegiance
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I.B. Ascertain Quorum
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I.C. Welcome
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I.D. Executive: Prioritized Agenda and Proposed Time Allocations
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I.E. CONSENT AGENDA
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There will be no discussion of these items unless a Board member so requests, in which event the item may be placed on the regular agenda.
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I.E.1. BAR's
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I.E.2. Warrants
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I.E.3. Conference Requests
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I.F. BUSINESS
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I.F.1. Approve Minutes (Discussion / Action )
Presenter:
Don Schlichte - Board President
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I.G. WORK SESSION
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I.G.1. Strategic Planning
Presenter:
Gary Tripp
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II. ADVANCE PLANNING
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II.A. NMSBA Board Member Institute February 10-13, 2016 - Santa Fe, NM
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III. ADJOURNMENT: TODAY'S AGENDA POSTED January 21, 2016
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