December 6, 2023 at 2:00 PM - CASB Board Of Directors Meeting
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1) Opening Items (2:00-2:05pm)
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1)A. Call To Order
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1)B. Approve Agenda
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1)C. Approve Minutes
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2) President's Report (2:05-2:15pm)
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3) Finance (2:15-3:15pm)
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3)A. CASB Financials
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3)B. Capital Financials
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3)C. Non Dues Financials
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3)D. Foundation Financials
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3)E. Ed Cahill from Cahill & Associates - Annual Audit
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4) Annual Business Meeting Overview (3:15-4:00pm)
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4)A. Standing Rules for December 2023 Delegate Assembly
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4)B. New Business Items for Delegate Assembly
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4)C. Board Position for Delegate Assembly
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5) Onboarding New Board Members (4:00-4:15pm)
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5)A. Adoption of New Oath of Office
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6) 2024 CASB Calendar (4:15-4:25pm)
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7) Board Member Convention Responsibilities (4:25-4:40pm)
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7)A. Session Host Assignments
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7)B. Schedule of Events
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8) Curriculum Committee - reconstitution (4:40-4:50pm)
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9) Foundation - ratify appointments (4:50-5:00pm)
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10) Next Steps & Adjourn (5:00pm)
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