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August 2019

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Meeting Date: Aug 19

Meeting Time: 11 AM US Pacific - other time zones

Meeting Location: Remote

Virtual: Zoom Meeting Link Meeting ID: 282 821 949 - local dial in numbers

AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES
July 2019 Minutes
REPORTS
OLD BUSINESS
NEW BUSINESS
- Announce Board F2F Discussion regarding Director Criteria
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT


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Old Business

All active board proposals are listed here

New Business

All active board proposals are listed here