Special Board Meeting - January 12, 2023

Board and Committee Meetings

Thursday, January 12, 2023

10:30AM EST

Committee Name: Special Board Meeting

Special Board Meeting Agenda for January 12, 2023

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

II. Approval of Agenda – Mr. Smedberg

III. Strategic Transformation Plan Hearing Authorization – Mr. Smedberg

IV. Adjournment