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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, March 25 from 12:00 – 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.


March 27, 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. ROC Update – Bob Bylone (12:05 p.m.)
  6. Campus Council – Jack DeBell (12:10 p.m.)
  7. Approval of the Minutes – Secretary Pedersen (12:15)
    1. January 31, 2020 Board Minutes [Motion]
    2. February 25, 2020 Board Minutes [Motion]
    3. March 20, 2020 Special Meeting Regarding Zero Waste Conference  [Motion]
  8. Treasurer’s Report – Treasurer Collins (12:20 p.m.)
    1. February Treasurer’s Report
    2. February Profit and Loss Report
    3. February NRC Financials
  9. President’s Report – President Keeling (12:40 p.m.)
    1. President’s Report
  10. Board Business (12:55 p.m.) – Chair Barry
    1. Covid-19 Updates/Communications
  11. InfoExchange (1:15 p.m.) – Ex-Comm Butler
  12. Committee Reports (1:25 p.m.)
      1. Conference Committee and Communication to Attendees (Lukacs/Liss/Cooley)
      2. Markets Committee (Freyer/Gjerde)
      3. Communications Committee (O’Brien/McClellan)
  13. Other Business – Chair Barry (1:50 p.m.)
  14. NRC Members and Public Comment – Chair Barry (1:55 p.m.)
  15. 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 can be found here.