Mon Mar 30, 2020
4 - 4:30 pm (MDT)
Notes & Instructions
Join Zoom Meeting
https://us02web.zoom.us/j/7192199820
Meeting ID: 719 219 9820
+1 646 876 9923 US (New York)
Minutes have not been added.
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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 (Strategic Plan - 2020)
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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
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Quorum
More than 50% attendance needed
2