July 28, 2021 at 2:45 PM - Executive Committee Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Call to order at 2:40 PM
Attachments:
()
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.2. Cyber Security
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Discussion:
Presentation from Resolute Guard on cyber security.
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned.
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