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