Date: October 4, 2022

Time: 5:00 PM ET

Via Zoom: https://us06web.zoom.us/j/88904028816

AGENDA

I. Welcome and Agenda Overview

II. Approve minutes from: A. Apr 4, 2022 B. Apr 11, 2022 C. Jun 24, 2022

III. Financial statements May – July 2022

IV. Budget changes – Personal Protective Equipment

V. Section 125 Memo

VI. Succession Plan for Vice President of Finance & Administration

VII. Adjourn