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Executive Officers and Directors:
President, Ken Nelson (KS); Past President, Richard Wade (TX), President-Elect, Mark Yacucci; Leland Pierce (NM); Natalie Lee (GA); Dennis Pedersen (TN), Casey DunnGossin (NE), Alfredo Herrera (CT), Haley Feather, (MS)
Other Council Officers: Jonathan Duran, (AR), Treasurer; Adam DeMars, (SC), Secretary
Executive Director: John Jordan, CAE
Others Invited: Committee Chairs; Designated Representatives; Staff
I. Call to Order; Roll Call & Establishment of Quorum Ken Nelson
II. Changes/Additions to Agenda Ken Nelson
III. Announcements Ken Nelson
IV. Consent Items Ken Nelson
- Adoption of Draft Minutes –August 5, 2025
V. Treasurer’s Report Jonathan Duran
- YTD Report*
VI. National Geospatial Collaborative Report Tim Johnson
VII. Corporate Leadership Committee Report Sam Moffat
VIII. Unfinished Business Ken Nelson
August 5, 2025 Action Items
- June 24, 2025 minutes approved [Completed]
- July 2025 Treasurer’s Report [Completed]
- Staff to draft BP policy [Ongoing]
- Survey123 on Strategic Plan Dashboard [Ongoing]
- Bank authorization [Completed]
- Executive session [Completed]
IX. New Business Ken Nelson
X. Upcoming Board of Director Meeting Dates ( Time: 11-12:30 pm ET) Ken Nelson
Sunday, September 14, 2025 (Board Retreat)
Friday, September 19, 2025
XI. Executive Session Ken Nelson
XII. Adjournment
*Needs Board Approval