September 2020 WCNO Board Meeting Agenda

6:30 PM Call to Order: Robin Lewis, Chair

6:31 PM Zoom Meeting Process and Protocol: Eric Hoffer, Secretary

6:35 PM Review and Approve June 2020 Minutes: R. Lewis (board packet)

6:40 PM Executive Director’s Report: Patricia Deinhart-Bauknight (board packet)

6:50 PM Check-In and Respectful Conversation Guidelines: R. Lewis

7:05 PM Conflict of Interest Conversation: R. Lewis (board packet)

7:20 PM Tutoring/Learning Center Program Discussion: R. Lewis (board packet)

8:05 PM Quarterly General Membership Meeting Plan: E. Hoffer 

8:15 PM Review and Approve By-Law Draft: E. Hoffer (board packet)

8:22 PM Brief Committee Updates8:30 PM Adjourn

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