Draft Agenda for the
January 14, 2024 Board Meeting

1. Approval of Agenda.
2. Approval of September 24, 2023 Minutes.
3. Update on NOW NJ from the President.
4. Report:
   • VP
   • Secretary
   • Treasurer
   • Legislative
   • Membership VP
   • Communications VP
5. UPDATE Notice to Fill Vacancies for Legislative VP and Action VP
   • Nominating Committee to Identify Candidates by 10/14/24
     • Invitation to Nominate to General Membership.
   • State Board Meeting Scheduled to Elect Nominees; deadline per bylaws – on or before 11/13/24
6. State Conference Scheduling/Planning:
   • Conference Planning Committee
7. Committee Reports:
   • Bylaws Committee
   • Anti-Racism Committee
     
8. Chapter Reports
9. Update on Updating Leadership Chapter Lists:  Name, Title, Address, Email, Cell Phone, Delegate/Alternate Delegate (Voting) Status  – Shirley Henderson
   • Google Doc
10. New Business:
    • Where Do We Go From Here/Future Actions.