Video index
1. Call General Session to Order, Announce Proxies and Segment Alternates
2. Election of Presiding Director for Meeting
4. Periodic Meeting with Independent Financial Auditor
5. Discussion of 2022-2023 Biennial Budget Assumptions
6. Updates on Deliverables from Previous Board Meeting
7. Establishment of Transition Committee
8. Other Urgent Business
9. F&A Committee Adjournment
10. Vote on Matters from Executive Session
Jul 23, 2021 Urgent Board of Directors Meeting
Full agenda
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Video Index
Full agenda
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1. Call General Session to Order, Announce Proxies and Segment Alternates
2. Election of Presiding Director for Meeting
4. Periodic Meeting with Independent Financial Auditor
5. Discussion of 2022-2023 Biennial Budget Assumptions
6. Updates on Deliverables from Previous Board Meeting
7. Establishment of Transition Committee
8. Other Urgent Business
9. F&A Committee Adjournment
10. Vote on Matters from Executive Session
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