July 28, 2021 at 2:45 PM - Executive Committee Committee Meeting
| Executive Committee | |
| Attendance Taken on 7/28/2021 at 2:40 PM | |
| Paul Calvert | Present |
| Geraldine Erickson | Present |
| Dr. Bill Heimann | Present |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Present |
| Present: 5, Absent: 0 | |
| Minutes |
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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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