Subject: Truman Project- Voting Items by Tues, Dec 18
From: "Carrie Kagawa" <[email-masked]>
To: "Stephen Bailey" <[email-masked]>, "Hunter Biden" <[email-masked]>, <[email-masked]>, <[email-masked]>, "Craig Hanson" <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, "Connie Pillich" <[email-masked]>, "Matt Spence" <[email-masked]>, <[email-masked]>
Cc: "Bishop Garrison" <[email-masked]>, "Jennifer Mellen" <[email-masked]>, "Tiffani Huskey" <[email-masked]>, "Devon Patterson" <[email-masked]>, "Feiner, Maria" <[email-masked]>, <[email-masked]>, "Natalie Ryan" <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>
Date: Tue, 11 Dec 2018 15:03:25 -0500

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 (
[email-masked]) 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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