December 1, 2018 Board of Directors Meeting

A Board of Directors Meeting will take place on December 1. 2018 beginning at 10.30am ET/8.30 am MT.

The telephone number for the public session of the meeting is below.

Call in #: 866-590-5055 Access Code: 9760372

Agenda to follow

Public Session

Opening Remarks – Don Reynolds

Executive Director’s Report – Steve McNally

High Performance Director Update – May Spence

Secretary General Update – Jay Warwick

Nominating Committee – Judi Brown Clarke

Board Governance Discussion, Chair election for 2019-2020 – Don Reynolds

Any Other Business – Don Reynolds

Executive Session Follows