Executive Committee Meeting

Add to Calendar 07/15/2020 8:30am 07/15/2020 9:30am MM/DD/YYYY America/Denver Executive Committee Meeting Teleconference
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1. Call to Order

2. Establish a Quorum

3. Approve Agenda

4. Approve Minutes of the June 25, 2020 Conference Call

5. CEO Report

6. Summer Business Meeting

a. Venue update
b. Discuss feedback from Board members

7. CFO Report

8. Nominating Committee Regions

9. Other Business

10. Executive Session

11. Adjourn

Related Resources

Executive Committee Draft Agenda  Fill 1 Created with Sketch.