Board of Directors Meeting - June 23, 2022
Type of event: Board/Committee Meeting
Thursday June 23, 2022
9:15 AM
Committee Name: Board of Directors MeetingBoard of Directors Agenda for June 23, 2022
I. Call to Order/Roll Call – Ms. Ellison
II. Approval of Agenda – Mr. Smedberg
III. Approval of Minutes – Mr. Smedberg
B. May 26, 2022 Executive Session
C. June 9, 2022 Executive Session
IV. Public Comment
VII. Report by the Chair
VIII. Report by Interim General Manager – Mr. Off
IX. Report by Elections Committee – Mr. Letourneau
A. FY2023 Officer Nominations
X. Reports by
NVTC – Mr. Smedberg
D.C. – Ms. Babers
WSTC – Mr. Ports
Federal Government – Ms. Kline
XI. Adjournment