Board of Directors Meeting - June 23, 2022

Type of event: Board/Committee Meeting

Thursday June 23, 2022

9:15 AM

Committee Name: Board of Directors Meeting

Board of Directors Agenda for June 23, 2022

I. Call to Order/Roll Call – Ms. Ellison

II. Approval of Agenda – Mr. Smedberg

III. Approval of Minutes – Mr. Smedberg
B. May 26, 2022 Executive Session
C. June 9, 2022 Executive Session

IV. Public Comment

VII. Report by the Chair

VIII. Report by Interim General Manager – Mr. Off

IX. Report by Elections Committee – Mr. Letourneau
A. FY2023 Officer Nominations

X. Reports by
NVTC – Mr. Smedberg
D.C. – Ms. Babers
WSTC – Mr. Ports
Federal Government – Ms. Kline

XI. Adjournment