August 2019

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