Meeting · BOARD
Urgent Board of Directors Meeting – Teleconference Available by Webcast
Agenda 13 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Corporate Secretary
- 2. Market Financial Matters — Discussion · Staff
- 3. Other Urgent Business — Discussion · Corporate Secretary
- Convene Executive Session · --
- Risk Management Matters — Discussion · Staff
- Security Update — Discussion · Staff
- Compliance Update — Discussion · Staff
- Contract Matters — Discussion · Staff
- Personnel — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Staff
- Reconvene General Session · --
- 4. Vote on Matters from Executive Session — Vote · Corporate Secretary
- 5. Adjournment · Corporate Secretary