Agenda |
---|
1. Roll Call
|
2. Unfinished Business from 2021
|
3. Adjourn Sine Die
|
4. Reorganization Meeting
|
4.A. Election of Officers (Nominating Committee Report)
|
4.A.1. Chairperson
|
4.A.2. Vice Chairperson
|
4.B. Appointments
|
4.B.1. Secretary
|
4.B.2. Treasurer - Doug Schantz, Vice President for Business Affairs
|
5. Representative Appointments
|
5.A. Foundation Board
|
5.B. Appointments to Board Committees
|
6. 2022 Board of Trustees Meeting Calendar
|
7. 2022 Board of Trustees Directory
|