Board of Governors

Wednesday, April 19, 9:30 AM to 11:30 AM Pacific
Location: Westin La Paloma
Meeting Room: Goldwater Board Room

Breakfast will be served at 9 AM.
Lunch will be served at 11:30 AM.

A G E N D A

Call to Order

Report of the President (5 mins)

Report of the Treasurer (10 mins)
-WIN 22-23 Financials

Report of the Executive Director (15 mins)

2023 WIN Conference (10 mins)

WIN Membership Dues Policy (1 hour)
-Member Benefits
-Discussion of Membership Dues Escalator Clause

WIN Secretary-Treasurer (15 mins)

Volunteer Opportunities/Committee Participation

Next Meeting – Monday, May 8, 1-2 PM Pacific

Adjournment

Consent Agenda
Approval of Minutes – January 26, 2023
Quarterly Membership Report
22-23 Committee Report
Board Responsibilities during conference