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Meeting Agenda
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I. CALL TO ORDER - 9:00 AM - Mark Harms
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I.A. Regent Elections - James Woodard
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I.B. Officer Election - James Woodard
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I.C. Appointment of Assistant Secretary and Assistant Treasurer - Mark Harms
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I.D. Committee Appointments - Mark Harms
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II. ADJOURNMENT - 9:05 AM - Mark Harms
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 6, 2019 at 9:00 AM - Organizational Meeting | |
| Subject: |
I. CALL TO ORDER - 9:00 AM - Mark Harms
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| Subject: |
I.A. Regent Elections - James Woodard
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Description:
• Motion to re-elect Ms. Barb Thompson to a three-year term on the ISDA Board of Regents • Motion to elect Mr. Bob Geddeis to a three-year term on the ISDA Board of Regents |
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| Subject: |
I.B. Officer Election - James Woodard
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Description:
• Motion to elect officers for the positions of Chair, Vice Chair, Secretary, Treasurer and Chief Investment Officer |
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| Subject: |
I.C. Appointment of Assistant Secretary and Assistant Treasurer - Mark Harms
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| Subject: |
I.D. Committee Appointments - Mark Harms
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Description:
• Executive Committee
• Nominating Committee • Claim Committee • Audit Committee • Rules and Bylaws Committee • Joint Investment Committee |
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| Subject: |
II. ADJOURNMENT - 9:05 AM - Mark Harms
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