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Dear Truman Center Board of Directors,

Thank you for your RSVPs. Based on your responses, this *Tuesday, February
19 at 5:00pm EST* looks to be the best option. I will send a calendar
appointment shortly. Again, thanks!

Regards,
Carrie


On Fri, Feb 15, 2019 at 3:57 PM Carrie Kagawa <ckagawa@trumancnp.org> wrote:

> Dear Truman Center Board of Directors,
> A reminder to please let me know of your availability for a discussion and
> vote on the lease this upcoming *Tuesday, February 19*. Thank you to
> those who have responded already, I will send confirmation of the
> time/date/call info on Monday.
>
> Thank you,
> Carrie
>
>
> On Wed, Feb 13, 2019 at 6:19 PM Carrie Kagawa <ckagawa@trumancnp.org>
> wrote:
>
>> Dear Truman Center Board of Directors,
>>
>> Please see the note below from Laura Liswood regarding a discussion and
>> vote to be held on Tuesday, February 19.
>>
>> Thank you,
>> Carrie
>>
>> ///
>>
>> Dear Truman CNP Board of Directors,
>>
>>
>>
>> I hope this note finds you well, and thank you to those who were able to
>> join the board call last week to elect the next President and Executive
>> Director of Truman CNP. The leadership transition is now underway, and we
>> are excited for what the future has in store for the organization.
>>
>>
>>
>> As many of you are aware, over the past several weeks, Truman CNP has
>> been involved in negotiations with its landlord regarding an amended lease
>> for the space at 1250 I Street NW, Suite 500, Washington DC 20005. Those
>> negotiations are now complete, and the landlord is hoping to move quickly
>> to execute the lease. Given the leadership transition currently underway
>> for Truman CNP, we think it may be best to delegate lease-signing authority
>> to Tiffani Huskey, Truman CNP’s Managing Director of Finance and
>> Administration. Tiffani has been involved in the lease negotiations and
>> would provide continuity as signatory during this time of transition. This
>> would occur in accordance with Truman CNP’s By-Laws, which provide that the
>> Board can delegate authority for such matters.
>>
>>
>>
>> In order to discuss the lease and the delegation of authority to Tiffani,
>> we hope to hold a Board call early next week. To take action, a quorum of
>> the Board will need to be present on the call. *Therefore, please reply
>> to Carrie with your availability for a board meeting and vote on Tuesday,
>> February 19.* We will then be in touch with a final time and call-in
>> information.
>>
>>
>>
>> Thank you, and please be in touch with any questions.
>>
>>
>>
>> Laura Liswood
>>
>>
>>
>>
>>

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