CTSPJ special board meeting

Starts: November 15, 2020 at 2:00 pm
Ends: November 15, 2020 at 3:00 pm

AGENDA

1. Call to order

2. Plan of Action in response to RC’s request for 3 board members to resign:
   a. Review of letter
   b. Review national’s response
   c. Discussion
   d. Action: Vote of confidence in board leaders

3. Legal representation:
   a. Review list of lawyers who specialize in non-profit governance
   b. Review hourly rates
   c. Action: Vote on allocating funds for legal representation for the board

4. Adjourn.

Meeting will be held via Zoom. If you would are a CT Pro chapter member who would like to attend the meeting, please email vickansundqvist(at)gmail.com for zoom link and PW.