February 1, 2023 at 5:30 PM - Executive Committee Meeting
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I. CALL MEETING TO ORDER
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II. GOVERNANCE MODEL UPDATE - (Information/Discussion)
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II.A. Schedule Board Retreat - (Information/Discussion/Possible Action)
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III. POLICIES UPDATE - (Information/Discussion)
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IV. BOARD ROOM TECHNOLOGY UPDATE - (Information/Discussion)
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V. ADJOURN
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