May 2019 Conference Call

May 2019 Conference Call

Agenda

Consent Agenda

1. April 18 Minutes
2. May 2 Minutes
3. Financial Update

• April 2019 Treasurers’ Report

• 0419 Balance Sheet Prev Yr Comp
• 0419 P&L Prev Yr Comp
• April 2019 P&L Budget vs Actual
• April 2019 P&L
• April P&L Detail YTD

4. IMI Hours Report

Committee Reports

1. Vote on CELA Travel Policy
2. Vote on CELA Privacy Policy
3. Vote on new CELA Tracks –  100 years of CELA Track     CELA GDA Track     CELA Health Track
4. Vote on CELA BOD Descriptions
5. Vote on CELA Orientation Materials
6. Vote on CELA Standing Committees Descriptions 
7. Vote on CELA Proposal to purchase more hours from IMI