Board Meeting Materials
Spring 2023 Board Meeting
Monday, June 12, 2023 | 8:00am-12:00pm PT
In-person meeting:
Sheraton San Diego Hotel & Marina (Coral 1-2), 1380 Harbor Island Drive, San Diego, CA 92101
Zoom for those attending virtually:
https://us02web.zoom.us/j/85748785338?pwd=c1VFYmhYcmM5NDVwWk1uZ1BzdXNZZz09
Meeting ID: 857 4878 5338
Passcode: 623637
Mobile:
+13017158592,,85748785338#,,,,*623637#
Meeting Materials
forthcoming
Past Board Meeting Materials
- Sept 2020
- Dec 2020
- Mar 2021
- June 2021
- Oct 2021
- Dec 2021
- Feb 2022
- June 2022
- Sept 2022 - Strategy
- Sept 2022
- Dec 2022
- Feb 2023
- BOARD AGENDA Sept 23 2020
- Meeting Minutes 6.30.20
- CALENDAR OF EVENTS
- NEUAC Board Members 2020-2021
- Updated (9-23) 2020-21 Committee Assignments NEUAC
- NEUAC Balance Sheet 8.31.20
- Open Pledges 9-20-2020
- NEUAC Budget vs Actual August 2020Update
- NEUAC Profit and Loss August 2020
- Final Financial Statements
- Final Management Letter
- NEUAC Form 990 Draft
- 2021 budget overview for board
- NEUAC By-Laws Proposed 2020 Final Edits
- NEUAC Bylaws Proposed 2020 Final
- Summary of Principal Bylaws Changes 2020
- Executive Committee Report
- 2021 membership form 9.17.20
- NEUAC Sponsorship Form 2021 9.17.20
- COMPARISON 2019 TO 2020 NEUAC DONORS
- 2021 campaign communications calendar
- Committee Topic Discussion Ideas
- Executive Director Report 9.20.20
- Board Agenda December 1st 2020
- Minutes NEUAC Fall Board Meeting 9232020
- NEUAC Finance Presentation 12.01.2020
- NEUAC Balance Sheets 10.31.20 and 11.23.2020
- NEUAC Budget vs Actual Oct 31 2020 and Nov 23 2020
- NEUAC Profit-Loss October 2020 and Nov 23 2020
- Executive Committee Report
- Executive Director Report 12.1.20
- NEUAC Board Members 2020-2021 for web
- CALENDAR OF EVENTS
- 2020-21 Committee Assignments NEUAC
- Charts for Year End
- Elections Documents
- Board Agenda March 2, 2021
- December Board Meeting Minutes
- 2020 Year End Financial Statements
- January 2021 Financial Statements
- February 2021 Financial Statements (as of 2.25.21)
- 2021 YTD Budget vs. Actual
- Executive Director Report
- 2021 Annual Conference Schedule
- Board Nomination Process for 2021
- Calendar of Events
- LIHEAP Action Day Attendee Organizations
- LIHEAP Action Day Appropriations Committee Members Met With
- LAD By the Numbers
- Dashboards: Membership & Fundraising
- Board Agenda June 15 2021
- March 2nd NEUAC Board Meeting Minutes
- NEUAC Board Members 2021-2022
- 2021 Advisory Board Slate
- 2021 Officer Election Results
- Board Terms after election 2021
- NEUAC Balance Sheet May 2021
- NEUAC Profit and Loss May 2021
- NEUAC Budget vs Actual May 2021
- CALENDAR OF EVENTS
- Treasurer’s Financial Report
Action Items
2021-2022 NEUAC Committee Interest Survey
NEUAC Conflict of Interest and Whistleblower Policy Acknowledgement
Governance Board Only: NEUAC Governance Board Annual Agreement
Advisory Board Only: NEUAC Advisory Board Annual Agreement
- Board Agenda October 20 2021
- NEUAC Board Meeting Minutes 6-15-2021
- Balance Sheet Comparison September 30
- Profit and Loss Comparison-through-September 30
- Audit-Management Letter and Financial Statements
- NEUAC Form 990
- Calendar of Events
- NEUAC Board Members 2021-2022
- Board Terms after election 2021
- 2021-2022 NEUAC Board Committees
- Conference-Committee-Leaders
- 2022 Membership Form FINAL
- NEUAC Sponsorship Form 2022 FINAL
- Energy Assistance Timeline
- Five Year LIHEAP Funding Chart
- Letter to Congress-Methane Fee
- 2022 Budget Overview
- Position Description Operations Director UPDATED 8.24.21
- NEUAC Covid Innovation 10.13.21
- LAD 2022 Contract – NEUAC
- Board Agenda December 1st 2021
- NEUAC Board Meeting Minutes 10-2021
- Balance Sheet Comparison – Oct 31st
- Profit and Loss Comparison-through-October 31st
- Budget vs Actuals October 31st
- Annual Conference Save the Date 2022
- Master Session Grid
- State Team Leaders – Preliminary
- 2022 budget overview
- Annual Report
- Board Terms after election 2021
- 2021-2022 NEUAC Board Committees
- Calendar of Events
- NEUAC Board Members 2021-2022
- Updated: Board Agenda February 24 2022
- NEAUC Winter Board Meeting Minutes 12.01.2021
- 2021-2022 NEUAC Board Committees
- 2021 Balance Sheet
- 2021 Annual Profit-Loss
- Jan 2022 Balance Sheet
- Jan 2022 Profit-Loss
- Save the Date 2022
- Updated: 2021 Members Not Renewed as of 2.23.2022
- NEUAC-MSI Contract for Services Aug 2022 – July 2023
- NEUAC-MSI Contract Addendum 2.15.2022
- Chicago NEUAC Planning Meeting 2023
- Heating and Cooling Relief Act
- 2022 LIHEAP Action Day Data Sheet
- Nominating Committee Process for 2022
- Board Terms after Election 2021
- Board Meeting Attendance 2021-2022
- Calendar of Events
- To contact Edward Gingold
- Board Agenda – June 26 2022
- NEUAC Board Meeting Minutes – Feb 24 2022
- Profit and Loss – Jan-May 2022
- Profit and Loss Comparison – May 2022 YTD
- Balance Sheet Comparison – May 2022
- NEUAC Financial Report Slides – May 2022
- Governance Board Terms after 2022 Election
- Officers Slate 2022-2023
- Advisory Board Nominees Slate 2022-2023
- Committee Descriptions
- Conference Registration Summary – June 24 2022
- Conference Registration Stats
- Conference Registration Diverted Revenue
- Event Contractor Performance Appraisal Form
- Whistleblower Policy
Board Strategy and Planning Meeting Agenda
Committee discussion questions and helpful resources:
CONFERENCE COMMITTEE
FINANCE COMMITTEE
MEMBERSHIP & FUNDRAISING COMMITTEE
PUBLIC POLICY & ADVOCACY COMMITTEE
SITE SELECTION COMMITTEE
- Fall 2022 Board Binder (all files)
- Fall 2022 Board Agenda
- NEAUC Board Meeting Minutes_06.26.22
- 2023 NEUAC Budget DRAFT
- Aug 2022 Balance Sheet Comparison
- Aug 2022 P&L by Month YTD
- Aug 2022 P&L Comparison
- 2021 Audited Financial Statements
- Communication of Internal Control Deficiency
- 2021 Form 990 DRAFT
- 2022 Conference P&L for Board
- Revenue Saving Measures for 2023
- 2023 Sponsorship Form DRAFT
- 2022 Sponsorship Form
- 2023 Campaign Communications Calendar
- 2022-2023 Committee Descriptions
- 2022-2023 NEUAC Board
- Calendar of Events updated 9.12.22
- 2022-2023 NEUAC Board Committees
- Your Action Required:
- Conflict of Interest & Whistleblower Policy Acknowledgment Form
- Governance Board Members: Annual Commitment Form
- Advisory & Ex Officio Board Members: Annual Commitment Form
- Board Meeting Slide Deck 12.7.22 – new
- Board Meeting Agenda – December 7, 2022
- NEUAC Fall Board Meeting Minutes – September 29, 2022
- Finance Committee Report:
- Conference Committee Report:
- Membership/Fundraising Committee Report:
- Public Policy and Advocacy Committee Report:
- 2024 All Parties Letter DRAFT – corrected
- Site Selection Committee Report:
- Executive Director’s Report:
- Calendar of Events (updated 11.09.2022)
- NEUAC Board List (updated 12.02.2022)
- Board Agenda 2.17.23
- 12.07.2022 NEUAC Meeting Minutes
- 2022 Balance Sheet (revised)
- 2022 P&L Comparison to Budget (revised)
- 2022 P&L Comparison vs 2021 (revised)
- Annual Report 2022 DRAFT
- Conference 2023 Schedule WORKING DRAFT
- Nominating Committee Process for 2023
- Awards Descriptions 2023
- NEUAC-AGA Contract 2022 Final Signed
- Memo to Board 2.13.23
- Strategic Planning Proposal – SKA + Associates