Executive Committee

Public Meeting Notice

Agenda:

1.  Approval of minutes
2.  Chair’s Report
   1. appointment of interim Secretary – Coreen Brinckerhoff
   2. Conference Coordinator
      1. New independent Contract – Jordan Stocker
3. Treasurer’s Report
   1. SILC Expenditure authorizations
   2. SILC Budget through June 30, 2023
4. Nominations and Development Report
5. Public Information Committee Report
6. SPIL Committee Report
7. Coordinators Report
   1. Transition Plan
      1. Coordinator Search
      2. Ongoing meetings
8. DSE updates

To Join Zoom Meeting: https://us02web.zoom.us/j/4376289630 

Dial by your location

1 301 715 8592 US (Washington DC)

1 312 626 6799 US (Chicago)

To request or confirm communication access or other accommodations please contact sadie@masilc.org or 508-620-7452 at least 2 weeks before the meeting.

meeting posted: 2/9/23 10:47 AM last update 4/14/23 4:25 PM