Special Board Meeting - February 9, 2023 @ 9:30 a.m. - Followed by:

Board and Committee Meetings

Thursday, February 9, 2023

9:30AM EST

Committee Name: Special Board Meeting

Special Board Meeting Agenda for February 9, 2023

I. Call to Order/Roll Call – Mr. Smedberg/Ms. Ellison

II. Approval of Agenda – Mr. Smedberg

III. Revisions to Board Committee Assignments – Mr. Smedberg

IV. Adjournment