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Board Business

Upcoming NRC Board Meeting:

The NRC Board of Director typically hold monthly Board meetings on the second Wednesday of each month (excluding the Month of August).

The next NRC Board meetings will take place in May (date to be determined)


May 2019 BOD AGENDA (TBD)

  1. Welcome/Introduction/Roll Call – Chair Barry/Secretary Pierpont (12:00 p.m.)
  2. Approval of the Agenda [Motion] – Chair Barry (12:02 p.m.)
  3. Approval of Minutes – Secretary Pierpont (12:04 p.m.)
  4. Treasurer’s Report [Motion] – Treasurer Pitt (12:08 p.m.)
    • Treasurer’s Report
    • Financial Report
  5. Housekeeping Items – Chair Barry (12:16)
  6. President’s Report – President Keeling (12:18 p.m.)
  7. Committee Reports (1:00 p.m.)
    • Communication Committee (McClellan/O’Brien)
    • Markets Committee (Gjerde/Fryer)
    • Membership Committee (Turley)
    • Conference Committee (Liss/Lukacs)
    • Fundraising Committee (Gordon)
    • Policy Committee (McPoland/Bantillo/Dreckmann)
  8. ROC Update – Amy Roth (1:30 p.m.)
  9. Other Business – Chair Barry (1:40 p.m.)
  10. NRC Members and Public Comment – Chair Barry 9 (1:45 p.m.)
  11. Next Meeting Date – Chair Barry (1:50 p.m.)
  12. Call for Adjournment [Motion] – Chair Barry (1:55 p.m.)

 


Please register for the May BOD Meeting from 10:00 a.m. to 12 p.m. ET at:

TBD

****All BOD members and meeting guests must register for the NRC March Board of Directors Meeting

 

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 Go To Webinar platform;
  • Prior to the meeting, Board members will receive an email invitation with individualized meeting access information;
  • If Board members are attending the meeting via phone connection, an audio PIN is necessary in order to participate in the meeting (without a PIN there is only listening capability);
  • 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 from 2019 can be found here.