SPECIAL ELECTION & BYLAWS COMMITTEE MEETING

WITH THE BOARD OF DIRECTORS

Chair: Martin Rubin ([email protected]) Vice-Chair: Holly Tilson ([email protected])

REMOTE MEETING AGENDA

Wednesday, March 31 , 2021, 6:00 PM - 7:00 PM

PUBLIC WELCOME

ANY ATTENDING MVCC STAKEHOLDER IS A CONSTITUANT OF COMMITTEE ❖To join by Device: https://zoom.us/j/93644477061
❖ To join by Phone: Meeting ID# 936 4447 7061
Phone numbers: 720-707-2699, 346-248-7799

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1. Introductions~Welcome!

2. Minutes – February 24 meeting minutes for approval - posted online

3. Public Comment (items not on the agenda) - 1 minute

4. ChairReport

5. Vice-ChairReport

6. Old Business -
   Standing rules continued - election section?
   MVCC Election update with discussion and possible motions.

   Finalize candidate forum date - Forum moderator - Questions for candidates

   Postcard from Outreach Committee

7. Announcements(1minute)

8. Date and time for next meeting • April, 21, 2021 (6:00 - 7:00 pm)

9. Adjournment