August 17, 2020 at 11:00 AM - Regular Executive Committee Meeting

Agenda
1. Call Meeting to Order
2. Roll Call and Determination of a Quorum
3. Pledge of Allegiance
4. Approve, Amend or Disapprove Prior Meeting Minutes of August 4, 2020.
5. Action Items
5.1 Recommendation for new Board Member 
6. New Business
6.1 Quarterly Report - 4th Quarter
7. Old Business
8. Informational Reports
9. Next Meeting Date _____
10. Adjournment
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