Thu, Feb 18 2021
4:00pm-6:00pm MST
RSVP
Video Conference
Join Video Conference The video conference will start 15 minutes before the meeting.Call-In Details
US Phone: +1 415-212-4409
Pin: 804578#
View International Numbers
- Australia: +61 386 582 211
- Belgium: +32 7848 75 34
- Brazil: +55 21 4560 1761
- Canada: +1 226 270 3136
- Finland: +358 9 31585980
- France: +33 974 593 431
- Germany: +49 157 3598 7250
- Great Britain: +44 122 332 0694
- Hong Kong: +852 5819 56 80
- Ireland: +353 768 888 564
- Israel: +972 37 207 632
- Japan: +81 345 895 671
- Kenya: +254 203 892 332
- Mexico: +52 55 4163 6129
- Netherlands: +31 852 080 598
- New Zealand: +64 9 886 4652
- South Africa: +27 875 509 374
- Spain: +34 518 880 126
- Sweden: +46 108 886 427
Meeting Agenda
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WELCOME & INTRODUCTIONS
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ESTABLISH QUORUM
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REVIEW AND APPROVAL OF MINUTES
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CEO REPORT
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Report
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CONFERENCE & ACTION
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Strategic Discussion
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Item 1 (Vote Required)
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Item 2 (Vote Required)
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COMMITTEE REPORTS
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Executive Committee
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Item 1 (document to review)
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Item 2
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Governance Committee
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Item 1
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Item 2
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OTHER BUSINESS
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Item 1
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Item 2
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ADJOURN