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Board Business

Upcoming NRC Board Meeting:

The NRC Board of Directors typically holds monthly Board meetings on the fourth Friday of each month.

The next NRC Board meeting will take place on Friday, August 28 from 12:00 – 2:00 p.m. ET. This meeting will take place via Zoom.

All BOD members and regular guests are pre-registered to attend the monthly Board meetings.


August 28, 2020

NRC BOARD OF DIRECTORS MEETING AGENDA

12:00 – 2:00 p.m. (ET)

(Times listed are tentative)

  1. Welcome – Chair Barry (12:00 p.m.)
  2. Call to Order Board Meeting – Chair Barry (12:00 p.m.)
  3. Roll Call – Secretary Pedersen (12:01 p.m.)
  4. Approval of the Agenda [Motion] – Chair Barry (12:03 p.m.)
  5. Approval of the Minutes – Secretary Pedersen (12:15)
    1. July 31, 2020 Board Meeting [Motion]
  6. Treasurer’s Report [Motion] – Treasurer Collins (12:25 p.m.)
    1. Treasurer’s Report
    2. Assets and Liabilities
    3. Profit and Loss Report
    4. Balance Sheet April
    5. Profit and Loss Report April
  7. Executive Director’s Report – DeSouza (12:35 p.m.)
  8. President’s Report – President Keeling (12:40 p.m.)
    1. President’s Message
  9. Board Business  – Chair Barry (12:55 p.m.)
    1. ROC Update – Bob Bylone
    2. Campus Council Update – Jack DeBell

9. Committee Reports (1:15 p.m.)

    1. Slate Selection Committee (Adrian)
    2. Markets Council (Gjerde/Liss)
    3. Membership Committee (Rubinstein)
    4. Conference Committee (Cooley)
      1. Conference Committee Supplemental Report
    5. Communications Committee (O’Brien/McClellan)
    6. Policy Committee (Bantillo/McPoland)
    7. Awards Committee

10. Other Business – Chair Barry (1:50 p.m.)

11. NRC Members and Public Comment – Chair Barry (1:55 p.m.)

12. Call for Adjournment [Motion] – Chair Barry (2:00 p.m.)

 

 


Meeting Details:

  • Board meeting agendas, including links to meeting documents, are posted on this page prior to the Board meeting. Meeting agendas are updated regularly up to the start of the meeting;
  • All Board meetings are held on the Zoom platform;
  • Prior to the meeting, Board members will receive an email invitation with individualized meeting access information;
  • During the meeting, all computers/phones should be muted in order to create a quiet listening environment;
  • Individuals wanting to speak can you use the “hand raising” function to indicate their desire to speak;
  • All NRC Board meetings are recorded and recordings can be found on the Past Meeting Agendas and Minutes page; and
  • All NRC members are welcome to attend Board meetings and can register for the meeting as “attendees”;
  • If you are unable to attend a Board meeting and are interesting in listening to the meeting all former meetings can be found here.