DRAFT AGENDA
Friday, May 20, 2022
4:00 p.m.-5:00 p.m. Social Time
5:00p.m.- 6:00 p.m. Convene: Call to Order
Introductions:
State Board, off-Board Committee Chairs, staff
Credentials Report
Appointments
Parliamentarian, Minutes Approval Committee
Rules Adoption
Agenda Adjustment and Adoption
Approval of 2021 Annual Meeting Minutes
6:00 -7:00 p.m. Business Reports and Presentations
Financial Statement FY 2022 Report
Proposed Budget FY 2023 Presentation*
Proposed Bylaws Presentation*
Proposed Program 2022-2023 Presentation*
Officers & Directors 2022-2023 Presentation*
*Vote to Adopt on Saturday
7:00-8:00 p.m. Adjourn
Social/Networking Time
Caucus Time: Housing, Healthcare, News Access & Literacy, and Climate Emergency
Saturday, May 22, 2021
8:00 - 9:00 a.m. Presidents’ Roundtable for Colorado League Presidents or Designees
8:00-9:00 a.m. Informal Networking
9:00 a.m. Reconvene: Call to Order
Credentials Report
9:10 -10:10 a.m. Keynote Speaker
10:10 – 10:30 a.m. Break
10:30 a.m. Voting
Proposed Budget FY 2023 Discussion and Adoption
Proposed Bylaws Discussion and Adoption
Proposed Program 2022-2023 Discussion and Adoption
Officers & Directors Slate 2022-2023 Discussion and Adoption
11:00 a.m. Direction to Incoming LWVCO Board
12:00 p.m. Adjourn