The next Meeting of WiCOA will be held on Monday, Sept. 20, 2021 via a Zoom conference call beginning at 9:30 AM and concluding by 12:00 noon.
ORDER OF BUSINESS
I
Roll Call (Chair plus proxies identified by Chair)
II
Review and approval of August 16, 2021 meeting minutes.
III
By-Law amendment (previously distributed; also attached).
IV
Recess (5 minutes).
V
Roll call (to confirm quorum at start of Zoom electronic portion of meeting, now authorized by bylaws amendment).
VI
Guests:
Chris Preisler
-
Communications Specialist, SWIB.
Tarna Hunter
-
Director of Strategic Engagement and Government Relations, ETF
VII
Correspondence
-
VIII
Old Business
-
Return to in person meetings
-
WiCOA Officers elections
IX
New Business
-
Appoint By-laws committee
-
Ratify action taken during previous Zoom meetings.
X
Treasurers Report
-
XI
Next Meeting
-
October 18, 2021.
XII
Adjournment