Item 1

Roll Call

Item 2

Approval of Minutes: December 8, 2020

Item 3

*Review of Firms to Conduct President/Executive Director Search

Item 4

*Review of Schedule for Interviews of Firms to Conduct President/Executive Director Search

Items 5 & 7

*A portion of this video is without audio* 5. Approval of Firm to Conduct President/Executive Director Search 7. Adjournment