Special Board Meeting - January 13, 2022 at 9 am - Followed by:

Board and Committee Meetings

Thursday, January 13, 2022

9:00AM EST

Committee Name: Special Board Meeting

Special Board Meeting Agenda for January 13, 2022

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

II. Approval of Agenda – Mr. Smedberg

III. Oath of Office - New Board Member – Mr. Smedberg

IV. Approval of Revised Committee Assignments – Mr. Smedberg

V. Adjournment