Subject: Reminder: Truman Project Board Call: Executive Search Committee Results and Vote
From: "Carrie Kagawa" <[email-masked]>
To: "Stephen Bailey" <[email-masked]>, "Hunter Biden" <[email-masked]>, "Susan Brophy" <[email-masked]>, "Craig Hanson" <[email-masked]>, "Driscoll, John" <[email-masked]>, "Kim James" <[email-masked]>, <[email-masked]>, "Lindsay, Mark" <[email-masked]>, "Alvin Loshak" <[email-masked]>, "Jake Sullivan" <[email-masked]>, "Connie Pillich" <[email-masked]>, "Matt Spence" <[email-masked]>, "Frank Kendall" <[email-masked]>, "Sally Painter" <[email-masked]>
Cc: "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]>, "Tamar Gegechkori" <[email-masked]>
Date: Wed, 6 Feb 2019 21:26:40 -0500

Dear Truman Project Board of Directors,

A final reminder that if you haven't already, please RSVP for the call
tomorrow, Thursday at 4:30pm EST. This will include a discussion on the
executive search committee results and final vote.

In addition to the calendar appointment, the call info is here:
United States: +1 (571) 317-3129  Access Code: 506-978-597

Your participation is of the utmost importance since quorum of a majority
of Truman Project board members is necessary for a final vote.

If you have any questions, please don't hesitate to reach out to John or me.

Thank you again!
Carrie

--
Carrie Kagawa
Chief of Staff
Truman Center for National Policy | Truman National Security Project

On Tue, Feb 5, 2019 at 5:09 PM Carrie Kagawa <[email-masked]>
wrote:

> Dear Truman Project 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 Project 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
>>
>>
>>
>

--