Subject: Reminder: Truman Center Board Call: Executive Search Committee Results and Vote
From: "Carrie Kagawa" <[email-masked]>
To: <[email-masked]>, "Brooks Canon" <[email-masked]>, "Hunter Biden" <[email-masked]>, "Stephen Bailey" <[email-masked]>, "Jon Finer" <[email-masked]>, "Matt Spence" <[email-masked]>, <[email-masked]>, "Laura Liswood" <[email-masked]>, "Kim James" <[email-masked]>, "Jake Sullivan" <[email-masked]>, "Lester Hyman" <[email-masked]>, "Frank Kendall" <[email-masked]>, "Page, Karishma S." <[email-masked]>
Cc: "Jennifer Mellen" <[email-masked]>, "Tiffani Huskey" <[email-masked]>, "Devon Patterson" <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, "Natalie Ryan" <[email-masked]>, "Schooley, Eli M." <[email-masked]>, "Susan Brophy" <[email-masked]>
Date: Tue, 5 Feb 2019 17:09:17 -0500

Dear Truman Center Board of Directors,

Thank you to those who have RSVP'ed for the Thursday call. Please see the
note below from Board leadership outlining additional context.

Regards,
Carrie

///

Dear Truman CNP and NSP Boards of Directors,

I hope this note finds you well and that 2019 is off to a great start.

As you recall, at the December board meetings, both the 501(c)(3) Truman
CNP Board and the 501(c)(4) Truman NSP Board voted to form a search
committee, chaired by Stephen Bailey, to recruit, interview, evaluate and
recommend one or more individuals for the position of President and
Executive Director of Truman CNP and NSP. Other members of the search
committee included Jon Finer, Sarah Holewinski, Karishma Page, Matt Spence,
and Jake Sullivan.

Having completed the final round of interviews, the search committee has
prepared its recommendations on candidates for the position of President
and Executive Director of Truman CNP and NSP. In order to brief both boards
on their work over the past two months, their recommendation, and request a
vote from both the c3 and c4 boards, the search committee would like to
hold a joint board briefing, followed by individual board votes on the
nominee, via phone on Thursday, February 7 at 4:30pm ET.

*In order to take action on the nominee, quorums of both boards will need
to be present on the call*. *Therefore, please reply to Carrie with your
availability for a joint board briefing and vote on Thursday, February 7 at
4:30pm ET.*   Call in information is: US: 1 (571)317-3129 Code: 506-978-597

Thank you.

On Mon, Feb 4, 2019 at 3:05 PM Carrie Kagawa <[email-masked]> wrote:

> Dear Truman Center Board of Directors,
>
> This Thursday from 4:30-5:30pm EST, Truman Board leadership (c3 and c4)
> will host an urgent call to discuss executive search committee results and
> hold a vote. Your attendance is necessary in order to meet quorum for the
> vote. Calendar invite is forthcoming.
>
> Thank you very much!
> Carrie
>
> --
> Carrie Kagawa
> Chief of Staff
> Truman Center for National Policy | Truman National Security Project
>

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