December 20, 2018

Thursday, December 20, 2018

Online Zoom Room

I. BOARD AGENDA

a. Call of Meeting to Order

b. Attendees/Introductions/Quorum

c. Agenda Revisions

d. Approval of Minutes from previous board meeting

II.

a.

i.

ii.

iii. 1.

2.

b.

i.

c.

i.

d.

i.

ii.

e.

i.

f.

i.

ii.

iii.

iv.

g.

i.

III.

a.

b.

c.

IV.

a.

i.

ii.

iii.

V.

VI.