November 16, 2019 Board of Directors Meeting

A Board of Directors Meeting will take place on November 16. 2019 beginning at 10.30am ET/8.30 am MT.

The telephone number to listen to the public session of the meeting is below.

Agenda:

Public Session:

8.30am Roll call

Call to order

Opening remarks

8.35am Executive Director report

8.45am Operations and International Relations Update

9.00am High Performance Update

9.15am Governance Committee Report and recommendations

9.30am Audit Committee report

9.40am Nominating Committee report

9.50am Other/new business & 2020 Board calendar

Call-in Information:

Public Session:

+1 669 900 6833

Meeting ID: 990 962 089

Password: 981850