Special Board of Directors Meeting - December 20, 2019 at 12 p.m.

Type of event: Board/Committee Meeting

Friday December 20, 2019

12:00 PM

Committee Name: Special Board Meeting

Special Board of Directors Meeting Agenda for December 20, 2019

I.      Call to Order/Roll Call - Mr. Pasek

II.     Approval of Agenda - Mr. Smedberg


IV.    Approval of Board Member Declaration - Mr. Smedberg

V.      Adjournment