Executive Committee - December 12, 2019

Type of event: Board/Committee Meeting

Thursday December 12, 2019

2:00 PM

Committee Name: Executive Committee

Executive Committee Agenda for December 12, 2019

I.     Approval of Agenda 

II.    Approval of Minutes

        A. November 7, 2019

        B. November 7, 2019 Executive Session 

III.   Information Items 

         A. 2019 Board Member Ethics Training (P. Lee/P. Staub)

         B. Annual Audit Awareness Training (E. Sullivan)