Special Board of Directors Meeting - September 8, 2022 followed by

Board and Committee Meetings

Thursday, September 8, 2022

10:55AM EDT

Committee Name: Special Board Meeting

Special Board of Directors Meeting Agenda for September 8, 2022

I. Call to Order (Mr. Smedberg)

II. Approval of Agenda (Mr. Smedberg)

III. Board Member Declaration - Mr. Drummer (Mr. Smedberg)

IV. Adjournment