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Executive Committee

October 16, 2019 @ 12:00 pm - 2:00 pm

CRCOG Executive Committee 10-16-19 Meeting Agenda

CRCOG Executive Committee 10-16-19 DRAFT Meeting Minutes

1.Call to Order

2.Public Comment

3.Approval of Minutes from August 14, 2019

4.Correspondence/Handouts

5.Chair and Executive Director Remarks and Report

6.MetroHartford Future CEDS Update

7.ACTION: Establish Nominating Committee

8.ACTION: Approval of 2020 DRAFT Policy Board and Executive Committee Meeting Schedules

9.ACTION: Memo and Resolution re: Assistance for Crumbling Foundations Leadership Transition – Recommendation to Retain Steve Werbner During Transition

10.ACTION: Amended Budget approval

11.Pre-Audit Financial Report – FY 2018-19

12.Other Business

13.Adjournment

Details

Date:
October 16, 2019
Time:
12:00 pm - 2:00 pm
Event Category:

Organizer

Venue

Executive Director Matt Hart