Subject: Re: Truman Project- Voting Items by Tues, Dec 18
From: "Matt Spence" <[email-masked]>
To: "Carrie Kagawa" <[email-masked]>
Cc: "Stephen Bailey" <[email-masked]>, "Hunter Biden" <[email-masked]>, "Susan Brophy" <[email-masked]>, "John Driscoll" <[email-masked]>, "Craig Hanson" <[email-masked]>, <[email-masked]>, "Kim James" <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, "Connie Pillich" <[email-masked]>, "Jake Sullivan" <[email-masked]>, "Bishop Garrison" <[email-masked]>, "Jennifer Mellen" <[email-masked]>, "Tiffani Huskey" <[email-masked]>, "Devon Pat
Date: Tue, 11 Dec 2018 20:12:42 -0800

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 <[email-masked]> 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 ([email-masked] <mailto:[email-masked]>) 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>