EMAIL DETAILS

Dear Truman Project Board of Directors,

Thank you to everyone who participated in the voting process. All four
voting items were approved. Here is the final accounting:

1. Move to approve the June 2018 board meeting minutes - 10 Yea, 0 Nay,
0 Abstain, 3 No vote
2. Move to approve Frank Kendall as a c4 Director - 9 Yea, 1 Nay, 0
Abstain, 3 No vote
3. Move to approve the 2019 Truman Project budget proposal - 10 Yea, 0
Nay, 0 Abstain, 3 No vote
4. Move to approve the Member Advisory Board Committee Recommendations - 9
Yea, 1 Nay, 0 Abstain, 3 No vote


Hope you and yours have a happy holiday!

Regards,
Carrie

--
Carrie Kagawa
Chief of Staff
Truman Center for National Policy | Truman National Security Project


On Tue, Dec 11, 2018 at 3:03 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) no later than *COB Tuesday, December 18. *I
> would enthusiastically recommend support.
>
> 1. Move to approve the June 2018 board meeting minutes (Yea, Nay, or
> Abstain)
> 2. Move to approve Frank Kendall as a c4 Director (Yea, Nay, or
> Abstain)
> 3. Move to approve the 2019 Truman Project budget proposal (Yea, Nay,
> or Abstain)
> 4. 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
>
>
>
>

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