Meeting Agenda
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1. Call Meeting to Order
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2. Roll Call and Determination of a Quorum
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3. Pledge of Allegiance
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4. Approval of Agenda
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5. Approve, Amend or Disapprove Prior Meeting Minutes of May 19, 2020
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6. Action Items
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6.1 Recommendation for Sector Strategy Committee Chair
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6.2 Approval of Legal Counsel Contract
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7. New Business
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8. Old Business
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9. Informational Reports
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10. Next Meeting Date _____
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 7, 2020 at 1:00 PM - Executive Committee | |
Subject: |
1. Call Meeting to Order
|
|
Subject: |
2. Roll Call and Determination of a Quorum
|
|
Subject: |
3. Pledge of Allegiance
|
|
Subject: |
4. Approval of Agenda
|
|
Subject: |
5. Approve, Amend or Disapprove Prior Meeting Minutes of May 19, 2020
|
|
Subject: |
6. Action Items
|
|
Subject: |
6.1 Recommendation for Sector Strategy Committee Chair
|
|
Subject: |
6.2 Approval of Legal Counsel Contract
|
|
Subject: |
7. New Business
|
|
Subject: |
8. Old Business
|
|
Subject: |
9. Informational Reports
|
|
Subject: |
10. Next Meeting Date _____
|
|
Subject: |
11. Adjournment
|