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Meeting Agenda
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1. Opening of Meeting
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1.1. Approval of Agenda
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1.2. Disclosure of Conflicts of Interest
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1.3. Approval of Minutes, December 7, 2022
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2. Discussion/Action Item
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2.1. Proposed Board Bylaws Amendment
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3. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 14, 2022 at 4:00 PM - Special Called Executive Committee Meeting | |
| Subject: |
1. Opening of Meeting
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|
| Subject: |
1.1. Approval of Agenda
|
|
| Subject: |
1.2. Disclosure of Conflicts of Interest
|
|
| Subject: |
1.3. Approval of Minutes, December 7, 2022
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|
| Subject: |
2. Discussion/Action Item
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|
| Subject: |
2.1. Proposed Board Bylaws Amendment
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|
| Subject: |
3. Adjournment
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