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Special Board Meeting

July 16, 2022

Immediately following Annual Member Meeting

(approximately 3:00 P.M.)

 

1.  Welcome and purpose of Special Meeting – Vice President

2.  Election of Board Officers

            a.  President

            b.  Vice President

            c.  Secretary

            d.  Treasurer

3.  Annual review and signing of FIN10 Conflict of Interest Policy and MIS09 Trustee Code of Conduct Signature Forms

4.  Determination of meeting dates & times for Study Session and Board Meetings and approve new Board Calendar

5.  Establish date for trustee on-boarding

6.  Approve Blackout dates for Clubhouse

7.  Approve Committee Liaisons assignment

8.  Annual review and approval of bank signatories

9.  Adjournment