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 MeetingSpecial 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