Roll Call

Approval of Minutes: January 15, 2021

3. *Discussion of Contract Terms of President & Chief Executive Officer (Paul N. Wageman) 5. Adjournment

Jan 26, 2021 Ad Hoc President/Executive Director Search Committee

Roll Call

Approval of Minutes: January 15, 2021

3. *Discussion of Contract Terms of President & Chief Executive Officer (Paul N. Wageman) 5. Adjournment