FEBRUARY 7 | MAY 24 | SEPTEMBER 6 | DECEMBER 6 | |
Agenda: | ||||
Minutes: | ||||
Supporting Documents: |
- Quilt BoD Meeting Minutes 12.7.2016
- The Quilt Conflict of Interest Policy
- Quilt Conflict of Interest Certification
- 2017 QEC Retreat Summary F
- The Quilt Strategic Annual Work Plan 2017
- Quilt BoD Meeting Minutes 2.7.2017
- Quilt 2017 Governance Review Progress Update
- The Quilt’s Finance Committee Update for BOD Meeting 5.24.2017
- 2016 YE Budget to Actual 5.24.2017
- 2017 Q1 Budget to Actual 5.24.2017
- Resolution R05242017 Summary
- The Quilt No Mat’l Weaknesses Ltr 2016
- Quilt 2016 Financial Statements
- Exhibit A – Recommended Annual Member Dues Schedule_2018-2022
- Quilt Budget Background and Recommended Budget Overview_5.24.2017
- Quilt Operating Reserve Policy_F 9.23.2016
- Quilt BoD Meeting Minutes 5.24.2017
- Quilt Board Meeting Resolution 09062017
- Quilt Budget Background and 5-Year Budget Forecast Updated 7.20.2017
- Quilt Budget Forecast 2018-2022
- Quilt Membership Application Sun Corridor Network July 2017
- C-Light Network Application for Affiliate Membership
- Quilt BoD Meeting Minutes 9.6.2017
- The Quilt’s Finance Committee Update for 12.6.2017 BoD Meeting
- 2017 Quilt Budget Narrative
- Quilt Operating Budget YE 2017
- Exhibit A – Proposed 2018 Quilt Operating Budget
- Exhibit B – 2018 Quilt Budget Narrative
- Quilt Board Meeting Resolutions 12.6.2017
- Quilt Statement of Interest – Monga
- Exhibit C – Guiding Principles for Quilt and External Funding Opportunities
- Resolution 12.6.2017 – 3