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Meeting Documents

File 1

File 2

1. WELCOME & INTRODUCTIONS

2. ESTABLISH QUORUM

3. REVIEW AND APPROVAL OF MINUTES

4. CEO REPORT

   1. Report

5. CONFERENCE & ACTION

   1. Strategic Discussion

   2. Item 1 (Vote Required)

   3. Item 2 (Vote Required)

6. COMMITTEE REPORTS

   1. Item 1

      1.  

7. Action Items

   1. Executive Committee

   2. Item 1

   3. Item 2

   4. Governance Committee

      1. Item 1

      2. Item 2

8. OTHER BUSINESS

   1. Item 1

   2. Item 2

9. ADJOURN