Topic: Agenda for March 22nd , 2021

Time: 6:30-7:30 PM Central Time

Join Zoom Meeting: https://us02web.zoom.us/j/87974829093?pwd=dngxRXRrdnhSNWo3S2liRzVaZGFtdz09

 

  1. Call to Order
  1. Roll call of Directors:
  1. Conflict of Interest Declarations
  1. Consent Agenda
  2. Update from TAG (TheAntonGroup)- Scott Brown
  3. Chairman’s update and progress
    1. Candidate & Interviews
  • Dr. Bryan Rossi will present letter of recommendation for hiring the Executive Director.
  • Action Items
  1. Accepting & reviewing recommendations for hiring Executive Director from the hiring sub-committee
  2. Announce date/ time of next meeting:
  3. Any further business
  4. Adjourn