Executive Committee - December 12, 2019

I.     Approval of Agenda 

II.    Approval of Minutes

        A. November 7, 2019

        B. November 7, 2019 Executive Session 

III.   Information Items 

         A. 2019 Board Member Ethics Training (P. Lee/P. Staub)

         B. Annual Audit Awareness Training (E. Sullivan)