Special Board of Directors Meeting - March 10, 2022 - Followed by:

Board and Committee Meetings

Thursday, March 10, 2022

9:05AM EST

Committee Name: Special Board Meeting

Special Board of Directors Meeting Agenda for March 10, 2022

I. Call to Order/Roll Call

- Mr. Smedberg/Ms. Ellison

II. Approval of Agenda - Mr. Smedberg

III. Appointment of Acting Inspector General - Mr. Smedberg

IV. Adjournment