Subject: Re: 2/19 Truman Board Lease Discussion 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: Fri, 15 Feb 2019 15:57:34 -0500

Dear Truman Center Board of Directors,
A reminder to please let me know of your availability for a discussion and
vote on the lease this upcoming *Tuesday, February 19*. Thank you to those
who have responded already, I will send confirmation of the time/date/call
info on Monday.

Thank you,
Carrie

On Wed, Feb 13, 2019 at 6:19 PM Carrie Kagawa <[email-masked]> wrote:

> Dear Truman Center Board of Directors,
>
> Please see the note below from Laura Liswood regarding a discussion and
> vote to be held on Tuesday, February 19.
>
> Thank you,
> Carrie
>
> ///
>
> Dear Truman CNP Board of Directors,
>
>
>
> I hope this note finds you well, and thank you to those who were able to
> join the board call last week to elect the next President and Executive
> Director of Truman CNP. The leadership transition is now underway, and we
> are excited for what the future has in store for the organization.
>
>
>
> As many of you are aware, over the past several weeks, Truman CNP has been
> involved in negotiations with its landlord regarding an amended lease for
> the space at 1250 I Street NW, Suite 500, Washington DC 20005. Those
> negotiations are now complete, and the landlord is hoping to move quickly
> to execute the lease. Given the leadership transition currently underway
> for Truman CNP, we think it may be best to delegate lease-signing authority
> to Tiffani Huskey, Truman CNP’s Managing Director of Finance and
> Administration. Tiffani has been involved in the lease negotiations and
> would provide continuity as signatory during this time of transition. This
> would occur in accordance with Truman CNP’s By-Laws, which provide that the
> Board can delegate authority for such matters.
>
>
>
> In order to discuss the lease and the delegation of authority to Tiffani,
> we hope to hold a Board call early next week. To take action, a quorum of
> the Board will need to be present on the call. *Therefore, please reply
> to Carrie with your availability for a board meeting and vote on Tuesday,
> February 19.* We will then be in touch with a final time and call-in
> information.
>
>
>
> Thank you, and please be in touch with any questions.
>
>
>
> Laura Liswood
>
>
>
>
>

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