Special Board of Directors Meeting - March 12, 2020 at 9 a.m.

Type of event: Board/Committee Meeting

Thursday March 12, 2020

9:00 AM

Committee Name: Special Board Meeting

Special Board of Directors Meeting Agenda for March 12, 2020

I.     Call to Order/Roll Call - Ms. Ellison 

II.    Approval of Agenda - Mr. Smedberg

III.  Oath of Office for Board Member Matt Letourneau - Mr. Smedberg

IV.   Approval of Revised Committee Assignments - Mr. Smedberg

V.    Coronavirus Update

VI.   Adjournment