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SWCDM Board Meeting
February 14, 2019
AGENDA
SWCDM Board Conference Call
Thursday, August 25, 12 – 1 p.m.
Call meeting to order
Approve Spring Board minutes (action item)
Accept Financial Statement
Public Comment
Programs Update
Discussion:
1) Bylaws – key points for Area Meetings
2) Board nominations
3) Area Meetings – SWCDM Board elections
4) Results for staggered terms for SWCDM Board directors (random drawing conducted at Spring Board Meeting):
1 year: Area 3, Area 5
2 year: Area 4, Area 2
3 year: Area 1, Area 6
5) Other




