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Board Business

Upcoming NRC Board Meeting:

The NRC Board of Director typically hold monthly Board meetings on the second or third Friday of each month.

The next NRC Board meeting will take place on Wednesday, October 3rd from 12:00 to 2:00 p.m. ET. This meeting will take place via Go to Webinar.

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

If you plan on attending via phone, we recommend that you use the GoToWebinar App to receive an audio PIN. Without a PIN you will be limited to listening, but not participating in the meeting.

GoToWebinar App Instructions

GoToWebinar Meeting ID – 789-955-275

All NRC members are welcome to attend the meeting and can register using this following link.

 

Use this form to submit all board meeting materials by the 7 p.m. ET on Friday before the board meeting.


October 3rd, 2019

NRC BOARD OF DIRECTORS MEETING AGENDA

12:00 – 2:00 p.m. (ET)

(Times listed are tentative)

Welcome – Chair Barry (12:00 p.m.) 

Call to Order Board Meeting – Chair Barry (12:01 p.m.) 

Roll Call – Secretary Pedersen (12:02 p.m.)

NRC Board Retreat Meeting Minutes

NRC Board Retreat Action Items and Committee Matrix

Treasurer’s Report – President Keeling (12:15)

August Treasurer’s Report

August NRC Financials

Executive Director’s Report – ED DeSouza (12:25 p.m.)

ED Report

President’s Report – President Keeling (12:35 p.m.)

NRC President’s Message – September 25, 2019

NRC Board Commitment Letter

NRC Director/Officer Conflict of Interest Policy Statement

Contractor Agreement Between Sowby Consulting Services and the NRC

Committee Reports (1:00 p.m.)

ROC Update – Amy Roth (if available) (1:25 p.m.)

Other Business – Chair Barry  (1:35 p.m.)

NRC Members and Public Comment – Chair Barry (1:50 p.m.)

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 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.