March 16, 2017 Board Area CARIE Annual Event 4-12-18 Board Meetings FY 2018 Budget/Financial Reports Audit/Tax Information Board Meetings FY 2017 Governance/Nominations Committee CARIE Organizational Documents Strategic Planning Financial Information Committees Board Documents Including Contact Information 1 – Agenda 3-16-17 2- 2017.01.19 CARIE Board Meeting Minutes 3 – Code of Business Conduct and Ethics 4 – Conflict of Interest Statement 5 – Board Member Commitment Form 6 – P&L-Budget 2-28-17 7 – Statement of Financial Position 2-28-17 8 – CARIE Mktg and Fund Dev Com Rep for March 2017 9 – CARIE 40th comments sheet