November 20, 2018 NRC Board Meeting
Tue, Nov 20, 2018 10:00 AM – 11:00 AM MST

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NRC Board of Directors Meeting Agenda

Noon to 1:00 p.m. ET

11:00 a.m. to 12:00 p.m. CT

10:00 a.m. to 11:00 a.m. MT

9:00 a.m. to 10:00 a.m. PT

Welcome/Introductions/Roll Call – Chair Barry [12 p.m]
- No Treasurer’s Report
- Roll Call – Pierpont
- Motion to Approve the Agenda
- Questions?
Review/Approval of Minutes (MOTION) – Secretary Pierpont [12:05 p.m]

President’s Report – President Keeling [12:10 p.m]
- Motion to accept the appointment of new BOD to fill vacant seats (MOTION)
- Appointments of committee chairs and assignment to committees based on BOD member requests from St. Louis meeting
- Other
Executive Director Report – Executive Director Griek [12:20 p.m]
- Chicago Workshop summary
- Chicago Workshop Profit and Loss Report
- ARD/EPA meeting summary
- Other
Update on Puerto Rico Summit proposal – Rios [12:30 p.m]
Retreat Update (Committee Priority Summary) – O’Brien and Griek [12:40 p.m]
Zero Waste Conference Introduction – Liss and Lukacs [12:50 p.m]
Other Business – Chair Barry
Next Meeting Date: December 12, 2018 (noon to 2 p.m. ET)
Adjourn (MOTION) [1:00 p.m]

November 20, 2018 Meeting