Executive Committee Meeting

Add to Calendar 06/25/2020 1:00pm 06/25/2020 MM/DD/YYYY America/Chicago Executive Committee Meeting Teleconference
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1. Call to Order – Chair Hugh Sanburg

2. Establish a Quorum

3. Approve Agenda

4. Approve Minutes of the May 14, 2020 Conference Call

5. CEO Report

6. CFO Report

7. Discuss Executive Committee Calls to Board Members Prior to Summer Business
Meeting

8. Other Business

9. Executive Session

10. Adjourn

Related Resources

Executive Committee Draft Agenda  Fill 1 Created with Sketch.