MORC, Inc.
Board of Director Meeting Dates
FY 2013
|
Meeting
|
Board Packets
|
Pre Board
Meeting Conference Call
|
Board Meeting
|
|
|
|
|
|
|
Fourth Quarter
|
Wednesday, December 4th, 2013
|
Monday, December
9th, 2013
|
Thursday, December 12th, 2013
|
|
|
|
|
|
|
Annual Audit
|
Thursday, January 2nd
, 2014
|
Monday, January 6th, 2014
|
Thursday, January 9th, 2014
|
|
|
|
|
|
FY 2014
|
Meeting
|
Board Packets
|
Pre Board
Meeting Conference Call
|
Board Meeting
|
|
|
|
|
|
|
First Quarter
|
Wednesday, February 12th, 2014
|
Monday, February 17th, 2014
|
Thursday, February 20th, 2014
|
|
|
|
|
|
|
Second Quarter
|
Wednesday, May 7th, 2014
|
Monday, May 12th, 2014
|
Thursday, May 15th, 2014
|
|
|
|
|
|
|
Third Quarter
|
Wednesday, August 6th, 2014
|
Monday, August 11th, 2014
|
Thursday, August
14th, 2014
|
|
|
|
|
|
|
Fourth Quarter
|
Wednesday, December 3rd , 2014
|
Monday, December
8th , 2014
|
Thursday, December 12th, 2014
|
|
|
|
|
|
|
Annual Audit
|
Wednesday, January 7th
, 2015
|
Monday, January 12th, 2015
|
Thursday, January 15th, 2015
|
|
|
|
|
|
Note 1: Board
meetings start at 5:00 p.m. with pre-board conference calls starting at 3:00 p.m.
Note 2: MORC senior
management will send Board members a packet of information with a draft of the
financial statements and other items for discussion. Pre-Board meeting conference call is for
discussion of draft financial statements and any other Board issues.
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