Special Board of Directors Meeting @ 9 a.m. - May 12, 2022 - Followed by:

Committee Name: Special Board Meeting

Special Board of Directors Meeting Agenda for May 12, 2022

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

II. Approval of Agenda - Mr. Smedberg

III. Appointment of General Manager and CEO - Mr. Smedberg

IV. Appointment of Interim General Manager and CEO - Mr. Smedberg

V. Adjournment