Video Conference Call
https://us.bbcollab.com/guest/bb76f6645929400082d020db705ece4d
Advance-Titan Advisory Board Meeting
Noon
April 30, 2021
Meeting is via Collaborate Ultra
https://us.bbcollab.com/guest/bb76f6645929400082d020db705ece4d
To attend by phone: +1-571-392-7650 PIN: 360 441 1723
Agenda:
1. Introductions
2. Approval of minutes
3. Profit/loss statement report, in consultation with editor in chief and advertising manager, from A-T adviser
4. Discussion with the new A-T editor
5. Annual review of A-T adviser*
6. Other business
*For the Board’s discussion of the performance of the Advance-Titan adviser, the Board will call for a motion and vote to enter into a closed session for a discussion of personnel matters under Wisconsin Statute 19.85 (1)(c). The adviser may make a statement prior to the board adjourning to closed session.
Cindy Lou Schultz
04/21/2021