Meeting · BOARD
Urgent Board of Directors Meeting – Teleconference Available by Webcast
Agenda 13 items
- 1. Call General Session to Order and Announce Proxies · Chair
- 2. Notice of Written Public Comment, if Any — Discussion · Chair
- 3. Other Urgent Business — Discussion · Chair
- Convene Executive Session · --
- Risk Management Matters — Discussion · Staff
- Security Update — Discussion · Staff
- Compliance Update — Discussion · Staff
- Contract Matters — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Personnel — Discussion · Staff
- Reconvene General Session · --
- 4. Vote on Matters from Executive Session — Vote · Chair
- 5. Adjournment · Chair
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 July 29, 2022 Urgent Board General Session Agenda | Jul 22 '22 | ||
| July 29, 2022 Urgent Board General Session Meeting Minutes | Aug 30 '22 | ||
| 2 Notice of Written Public Comment, If Any | Jul 22 '22 |