August 7, 2020

Board of Directors
Meeting Minutes: 
8:30 to 11:30 a.m.
You can dial in for audio using your phone.
+1 (669) 224-3412 Access Code: 630-971-741
1. Corporate Business 
• Acknowledge Antitrust Compliance Statement
• Approve July Board Retreat Notes
• Unpacking the July Board and Member Retreat
• Budget Committee Update
2. Member News
3. Emerging Issues
4. Conversation with the BPA Administrator – Unplugged
Elliot Mainzer, BPA Administrator will join the Board to share what is top-of-mind.
5. Exploring Leadership Challenges in Remote Work Environment
6. Being a Champion for Change – What does Anti-racism Really Mean?
Deena Pierott is returning to continue the dialogue. In this session Pierott will keep it real as she engages PNUCC members in a conversation on anti-racism and why it is so important for today’s leaders to be champions for change. Come with an open mind, ready to engage, listen and learn.
7. Executive Director’s Report – Time permitting