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Special Board of Directors Meeting - November 7, 2019 at 9:30 a.m. followed by

Type of event: Board/Committee Meeting

Thursday November 7, 2019

9:30 AM

Committee Name: Special Board Meeting

Special Board of Directors Meeting Agenda for November 7, 2019

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

II.    Approval of Agenda - Mr. Smedberg

III.   Approval of Revised 2019 Board Committee Membership upon Ethics Committee's Determination Regarding Board Member Christian Dorsey - Mr. Smedberg

IV.    Adjournment