Add event to calendar
Want to speak at the board meeting? Use the button below to contact John Jordan.
Executive Officers and Directors:
President, Mark Yacucci (IL); Past President, Ken Nelson (KS); President-Elect, Leland Pierce (NM); Natalie Lee (GA); Garth Hoxsie-Quinn (RI); Casey DunnGossin; Alfredo Herrera (CT); Haley Feather, (MS); Jackie Phipps-Montes (CO)
Other Council Officers: Jonathan Duran, (AR), Treasurer; Adam DeMars, (SC), Secretary
National Geospatial Collaborative: Tim Johnson, President
Corporate Leadership Council: Kate Hickey, Sanborn
Executive Director: John Jordan, CAE
Others Invited: Committee Chairs; Designated Representatives; Staff
I. Call to Order; Roll Call & Establishment of Quorum Mark Yacucci
II. Changes/Additions to Agenda Mark Yacucci
III. Announcements Mark Yacucci
IV. Consent Items Mark Yacucci
- Adoption of Draft Minutes – August 5 & 26, 2025, Sept 19, 2025*
V. Executive Committee Report Mark Yacucci
VI. Treasurer’s Report Jonathan Duran
- YTD Report*
VII. National Geospatial Collaborative Report Tim Johnson
VIII. Corporate Leadership Committee Report Kate Hickey
IX. Unfinished Business Mark Yacucci
August 26, 2025 Action Items
- July 2025 Treasurer’s Report [Completed]
- Staff to draft policies [Ongoing]
- Survey123 on Strategic Plan Dashboard [Ongoing]
- Executive session [Completed]
X. New Business Mark Yacucci
X. Upcoming Board of Director Meeting Dates ( Time: 11-12:30 pm ET) Mark Yacucci
Tuesday, October 28, 2025
Tuesday, November 25, 2025
Tuesday, December 30, 2025
Tuesday, January 27, 2026
Tuesday, February 24, 2026
Tuesday, March 31, 2026
Tuesday, April 28, 2026
Tuesday, May 26, 2026
Tuesday, June 30, 2026
Tuesday, July 28, 2026
Tuesday, August 25, 2026
Tuesday, September 29, 2026
Tuesday, October 27, 2026
XI. Executive Session Mark Yacucci
XII. Adjournment
*Needs Board Approval