USNC General Meeting

Thursday, November 8, 2018

Minutes

Location

Public Safety Building (Police Station), 220 Washington St. 7:00 - 9:00 PM

Agenda

1.Welcome

2.Approval of minutes 10/11 and 10/25 (10 m)

3.Public comment (10 m)

4. Proposed Amendments (see attached) to Interim Bylaws to ensure Board Continuity (15 m)

5. By-laws discussion (20 m)

a.Referendum

b. Further discussion of Proposed by-laws

6.Referendum, outreach strategies (10 m)

7.Board Election (15 m)

a. Elections Committee formation

b.Timeline

8.BEC report (5 m)

9.Confirmations and Appointment Committee meeting update (5 m)

10.Public comment (10 m)

11. Executive session