Special Board Meeting- April 11, 2024- Followed by:

Board and Committee Meetings

Thursday, April 11, 2024

10:00AM EDT

Committee Name: Special Board Meeting

Special Board Meeting Agenda for April 11, 2024.


I.Call toOrder...................................................... Mr.Smedberg

II.Approval ofAgenda............................................ Mr.Smedberg

III.Approval of Board MemberDeclaration.................. Mr.Smedberg

IV. Adjournment