2019 Past Meeting Materials
January 2019
- January Board Retreat Meeting Minutes (Closed Session)
- January 2019 Agenda
- January 2019 GM Report
- January 2019 Appendix A: Trends
- 2.0 Monitoring Report: Global Executive Constraint 2019
- 2.7 Monitoring Report: Emergency GM Succession 2019
- Minutes January 2019
February 2019
- February 2019 Agenda
- February 2019 GM Report
- February 2019 Appendix A: Trends
- Economy Ends Report 2019
- Localism Ends Report 2019
- Minutes February 2019
March 2019
- March 2019 Agenda
- March 2019 Big Picture Report
- March 2019 Appendix: Trends
- 2.4 Financial Conditioning Q4 and Year-End 2018
- Reviewed Financial Statement 12-31-18
- CPA Engagement Letter 3-15-19
- Fantastic Finance Explainer
- Fantastic Finance Explainer Table
- Recommendation of Patronage 3-15-19
- 2.5 Financial Planning and Budgeting
- March 2019 Minutes
May 2019
- GM Report May 2019
- Appendix Trends May 2019
- Agenda May 2019
- Compiled CPA Statements Qtr 1 2019
- 2.4 Financial Conditions Qtr 1 2019
- Policy Monitoring Tool
June 2019
- Report June 2019
- Appendix Trends June 2019
- Agenda June 2019 Report June 2019
- Appendix Trends June 2019
- Agenda June 2019
- 2.6 Asset Protection
- 2.6 Asset Protection Exhibits of Compliance
- 2.9 Communication and Support of Board
- Policy Monitoring Tool
July 2019
- GM Status Report July 2019
- Appendix Trends July 2019
- Agenda July 2019
- ENDS Report – Education
- ENDS Report – Wellness
- Board Self Monitoring – Board Basics
- Doing the Boards work – Policy Governance
- Policy Monitoring Tool
- NCG 2018 Participation Report
August 2019
- GM Status Report August 2019
- Appendix Trends August 2019
- Agenda August 2019
- 2.4 Financial Monitoring Report
- Qtr 2 2019 CPA Compiled Financial Statements
- NCG Board Bulletin 8 2019
- NCG 2018 Participation Report