Draft 1 minutes of a joint meeting of the executive vice president and deputy director for operations clifford chanin executive vice president and deputy director for museum programs resolved that the minutes of the joint meeting of the memorial board and the museum board together the boards held on february 15 2017 as . Draft 1 minutes of a joint meeting of the the board of trustees of the national september 11 memorial and museum at the world trade center november 15 2017 a joint meeting of the board of directors memorial board of the national september executive vice president and deputy director for operations joshua . To discuss procurement and personnel matters during the executive session the board of directors approved the january 7 2015 executive session board meeting minutes the board also approved contract amendments for cap and trade services to markit and deutsche bank to ensure continuity of auction operations as the competitive bidding. Draft minutes of board meeting october 19 tour and meeting october 20 board meeting october 11 12 participated in meeting of cv salts executive committee sacramento county regional eo creedon further informed the board that region 5 has embarked on a joint effort with region 6 in working. Basic sample of board of directors meeting minutes sample of board meeting minutes name of organization board meeting minutes month day year carver presented members with a draft of the reworded by laws paragraph that would allow members to conduct actions over electronic mail carver suggested review and a resolution to change
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