November 6, 2019 at 8:00 AM - SPECIAL
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                                        1. NOTICE IS HEREBY GIVEN QUORUM OF BOARD IN ATTENDANCE AT ISBA CONVENTION: As there will be a quorum of the Board of Trustees in attendance at the convention, notice is hereby given that a majority of the Board will be present and in attendance at such event.              .                 
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                                        1.A. Date:  November 5 - 9          Location: Coeur D' Alene, ID          Time: 8:00 - 5:00                 
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                                        1.B. No Business of the Board is scheduled or will be occurring. No meeting of the Board will be held.  Accordingly, no minutes will be taken.                 
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