BOARD MEETING AGENDA

Consent Agenda

• Board Meeting Minutes April 14th, 2024
• May Financials
• Waterfront Statement May 2024
• Q2 Accomplishments
• Committee Meeting Minutes
  • Membership Committee
    • 6.4.24
  • IDEAL Committee
    • 6.27.24 (minutes will be approved at Oct Board Meeting)
  • Public Policy Committee
    • No Meetings
  • Finance Committee
    • 4.3.24
    • 6.17.24
  • Conference Committee
    • 5.7.24
    • 6.18.24
  • Governance Committee
    • 6.17.24

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• Finance Committee
  • Annual Audit
    • 2023 990 Engagement Letter
    • 2023 Audit Engagement Letter
    • 5 Year Summary of VSA Financials
    • 2023 Audited Financials Draft
    • SAS 114 Letter
    • SAS 115 Letter
• Governance Committee
  • Current Board Members and Terms
• Membership Committee
  • Membership Report
• Conference Committee
  • 2024 Conference Report
  • 2025 Conference Report
• IDEAL Committee
  • IDEAL Committee Background and Initiatives
• Public Policy Committee
  • MEP Phase 2