February 27, 2023 at 2:00 PM - Special Called Executive Committee
| Agenda |
|---|
|
1. Opening of Meeting
|
|
1.1. Approval of Agenda
|
|
1.2. Disclosure of Conflicts of Interest
|
|
1.3. Approval of Minutes, January 26, 2023
|
|
2. Action Item
|
|
2.1. Potential appointment for the Board's vacant Board Investigator position
|
|
3. Adjournment
|