Board Meeting Dates

Unanimously

RESOLVED,
That the Board of Directors adopts the following revised meeting schedule for the remainder of calendar year 2016:
Date: Location:
 

Date: Location:
Monday, April 4 – Tuesday, April 5 Washington, D.C.
Monday, June 27 – Tuesday, June 28 Cookeville and Nashville, Tennessee
Monday, September 19 – Tuesday, September 20 (Annual Meeting) Washington, D.C.
Monday, November 14 – Tuesday, November 15 Washington, D.C.
Resolution Date: 
Thursday, February 4, 2016
8 in favor, 1 absent

RESOLVED,

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2016:

February 4, 12:30-3:00 pm ET, Telephonic

April 4-5 in Washington, D.C.

June 27-28, location TBD

September 19-20 in Washington, D.C.

November 14-15 in Washington, D.C

Resolution Date: 
Tuesday, November 17, 2015
Unanimously

RESOLVED,

That the Board of Directors adopts the following revised meeting schedule for the remainder of calendar year 2015:

Monday, June 15 - Tuesday, June 16: Washington, D.C.

Tuesday, October 13 - Wednesday, October 14: Washington, DC (Annual Meeting)

Tuesday, October 13 - Thursday, October 15: Boston, MA

Monday, November 16 - Tuesday, November 17: Washington, D.C. (Annual Meeting)

Resolution Date: 
Monday, April 13, 2015
Unanimously

RESOLVED,

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2015:

February 3, Telephonic

April 13-14 in Washington, D.C.

June 15-16 in Washington, D.C.

October 13-14 in Washington, D.C.

November 16-17 in Washington, D.C

Resolution Date: 
Tuesday, September 16, 2014