Special Board of Directors Meeting - July 11, 2019 at 9:30 a.m. followed by
Type of event: Board/Committee Meeting
Thursday July 11, 2019
9:30 AM
Committee Name: Special Board MeetingSpecial Board of Directors Meeting Agenda for July 11, 2019
I. Call to Order/Roll Call - Ms. Ellison
II. Approval of Agenda - Mr. Smedberg
III. Swearing-in of Board Member Pete Rahn - Mr. Smedberg
IV. Approval of Revised Committee Assignments - Mr. Smedberg
V. Approval to Indemnify Board Members - Mr. Bulger
VI. Adjournment