Agenda – Board Meeting
June 18, 2020
(5:50 – 7:15 PM)
Teleconference of Board Members

1 . Welcome

2.Introductions and Review of Teleconferencing Etiquette (~5:55 pm)
 a)Identify yourself before speaking
 b) Each person speaks for 1 minute per statement; you will have multiple opportunities to speak
 c) One person speaks at a time; please do not interrupt when another is speaking
 d) Stay on topic; all statements or questions should be intended to advance the agenda, and not be repetitive
 e) “Circle back” to the facilitator

3. Approval of Agenda (Discussion/action)

4. Acceptance of Minutes (Discussion/action)
  a) Meeting Minutes – May 21, 2020 

5. Treasurer’s Report – REPORT
 a) Current Balance

6. Old Business:
 a) Communication – Website development – REPORT and/or Discussion/action
 b) Community Dispatch – REPORT and/or Discussion/action
 c) Cerrillos Cell Tower – REPORT and/or Discussion/action
 d) Santa Fe County Candidates – Nov 2020 Elections – Discussion/action
 e) Change of Banking Institutions (Possible Discussion)

7. New Business

8. Upcoming 2020 Public Board Meetings (Information)
-Thursday, July 16 , 2020 at 6:00 PM {Venue TBD}
-Thursday, September 17 , 2020 at 6:00 PM {Venue TBD}
-Thursday, October 15 , 2020 at 6:00 PM {Venue TBD}
-Thursday, November 19 , 2020 at 6:00 PM {Venue TBD}

8. Adjournment