Sat Mar 27, 2021
11 am - 4 pm (MDT)
Minutes have not been added.
Ad-hoc meeting
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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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CONFERENCE & ACTION
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Strategic Discussion
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Another Item
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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
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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
This meeting has no participants.
Quorum
More than 1/3 attendance needed
3