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SPECIAL Board Meeting Information
SPECIAL Board Meeting Information
When and Where
Via ZoomTuesday, September 6, 2022Board Meeting 11 a.m. - 12:00 p.m.Remote Attendance via Zoom:
https://kanren.zoom.us/j/98436035757Meeting ID: 984 3603 5757One tap mobile+16699006833,,98436035757# US (San Jose)+17193594580,,98436035757# US
Dial by your location +1 669 900 6833 US (San Jose) +1 719 359 4580 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 444 9171 US +1 564 217 2000 US +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 386 347 5053 USMeeting ID: 984 3603 5757Find your local number: https://kanren.zoom.us/u/adhfpMA81X
Join by SIP98436035757@zoomcrc.com
Join by H.323162.255.37.11 (US West)162.255.36.11 (US East)Meeting ID: 984 3603 5757
Join by Skype for Businesshttps://kanren.zoom.us/skype/98436035757
Agenda (DRAFT):
Agenda (DRAFT):
Call to order (Walsh)
New business (Walsh)
Consider and adopt a resolution delegating temporary authority to the Executive Committee to appoint and hire an interim Chief Executive Officer and President.
Adjourn
Other Supporting Documents:
Other Supporting Documents:
ORIGINAL: PDF of the draft resolution to delegate temporary authority to the Executive Committee (suitable for e-mail vote)
UPDATED: PDF of the draft resolution to delegate temporary authority to the Executive Committee (suitable for real-time vote)
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