Mon, Mar 30 2020
Call-In Details
Join Zoom Meeting
https://us02web.zoom.us/j/7192199820
Meeting ID: 719 219 9820
+1 646 876 9923 US (New York)
Meeting Agenda
-
WELCOME & INTRODUCTIONS
-
ESTABLISH QUORUM
-
REVIEW AND APPROVAL OF MINUTES
-
CEO REPORT
-
CONFERENCE & ACTION
-
Strategic Discussion (Strategic Plan - 2020)
-
Item 2 (Vote Required)
-
COMMITTEE REPORTS
-
Executive Committee
-
Item 1
-
Item 2
-
-
Governance Committee
-
Item 1
-
Item 2
-
-
-
OTHER BUSINESS
-
Item 1
-
Item 2
-
-
ADJOURN