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Re: Truman Project- Voting Items by Tues, Dec 18

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FROM:

matthewjohnspence@gmail.com

DATE:

2018-12-12 04:12:42

MSG_ID:

<6B6AA62B-C51A-4B66-B931-7DC99F51B592@gmail.com>

RECIPIENTS:

TO:

Carrie Kagawa <ckagawa@trumanproject.org>

CC:

alvin_loshak@hotmail.com

Bishop Garrison <bgarrison@trumanproject.org>

Connie Pillich <connie@conniepillich.com>

Craig Hanson <craig.alan.hanson@gmail.com>

Devon Patterson <dpatterson@execonline.com>

Jake Sullivan <jake.sullivan@gmail.com>

Jennifer Mellen <jmellen@trumanproject.org>

John Driscoll <john.driscoll@carecentrix.com>

jpeugh@rosemontseneca.com

Kim James <kim@gpg.com>

libby@conniepillich.com

Maria Feiner <maria.feiner@carecentrix.com>

mhaycock@livingstongroupdc.com

mlindsay@livingstongroupdc.com

Natalie Ryan <natalieryan.ny@gmail.com>

Hunter Biden <rhb@rspdc.com>

sally.painter@bluestarstrategies.com

Stephen Bailey <sbailey@execonline.com>

steveisrael1969@gmail.com

Susan Brophy <susan@gpg.com>

tamar.gegechkori@bluestarstrategies.com

Tiffani Huskey <thuskey@trumanproject.org>

CONTENT: TEXT: YES | HTML: YES

PROCESSED

I approve 1-3.

My only question for the Member Advisory Board Committee Recommendations is whether we want to have the full membership vote on the members, and if we’d have a competitive slate, or just have the members approve the existing slate.

Matt


> On Dec 11, 2018, at 12:03 PM, Carrie Kagawa <ckagawa@trumanproject.org> wrote:
>
> Dear Truman Project Board of Directors,
>
> Please see the message below from John regarding four voting items for your review/action by COB Tuesday, December 18.
>
> Thank you,
> Carrie
>
> ///
>
>
> Dear Truman Project Board of Directors,
>
>
>
> At the board meeting on Thursday, December 6, several voting items required our attention but we were unable to execute because we did not meet quorum. I ask that you please review the four voting items below (+ supporting material), and submit your votes by email to Carrie Kagawa (ckagawa@trumanproject.org <mailto:ckagawa@trumanproject.org>) no later than COB Tuesday, December 18. I would enthusiastically recommend support.
>
> Move to approve the June 2018 board meeting minutes (Yea, Nay, or Abstain)
> Move to approve Frank Kendall as a c4 Director (Yea, Nay, or Abstain)
> Move to approve the 2019 Truman Project budget proposal (Yea, Nay, or Abstain)
> Move to approve the Member Advisory Board Committee Recommendations (Yea, Nay, or Abstain)
>
>
> Thank you in advance for your timely cooperation and for your continued support of Truman.
>
>
>
> Regards,
>
> John
>
>
>
>
>
>
> <Truman Project Board Meeting Minutes (June 2018).pdf><Frank Kendall Bio (Updated July 2018).pdf><2019 TNSP Budget Draft.pdf><Member Advisory Board Committee (MABC) Recommendations.pdf>

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