Agenda
I. Call to Order & Roll Call
II. Establishment of Bylaws & Governance Committee
III. Financial Action Items
IV. Appointment of Interim Account Signatories
V. NACD Updates
VI. Miscellaneous Matters
VII. Next Meeting
VIII.Adjournment
MEETING
Agenda
I. Call to Order & Roll Call
II. Establishment of Bylaws & Governance Committee
III. Financial Action Items
IV. Appointment of Interim Account Signatories
V. NACD Updates
VI. Miscellaneous Matters
VII. Next Meeting
VIII.Adjournment