Subject: Re: Truman Project- Voting Items by Tues, Dec 18
From: "Carrie Kagawa" <[email-masked]>
To: "Stephen Bailey" <[email-masked]>, "Hunter Biden" <[email-masked]>, <[email-masked]>, "Driscoll, John" <[email-masked]>, "Craig Hanson" <[email-masked]>, <[email-masked]>, <[email-masked]>, "Lindsay, Mark" <[email-masked]>, "Alvin Loshak" <[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]>, "Haycock, Michael" <[email-masked]>, <[email-masked]>
Date: Fri, 21 Dec 2018 11:03:42 -0500

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 <[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]) 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
>
>
>
>

--