Board of Trustees Meeting Draft Agenda - 24 February 2021

via Teleconference

Attendees

  • Paul Andersen, Chair
  • Nancy Carter, Treasurer
  • John Curran, President & CEO
  • Peter Harrison, Board Trustee
  • Catherine Middleton, Board Trustee
  • Tina Morris, Board Trustee
  • Bill Sandiford, Vice Chair

ARIN Staff

  • Michael Abejuela, General Counsel, Board Secretary
  • Richard Jimmerson, COO
  • Brian Kirk, CFO
  • Stephen M. Ryan, Counsel
  • Therese Simcox, Sr. E.A., Scribe
  • John Sweeting, CCO

1. Welcome & Agenda Review

2. Treasurer’s Report

3. ARIN Board Strategic Workshop

4. ARIN Action Item Review (Exhibit A)

5. Any Other Business

6. Adjournment