Agenda Items

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AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. BOARD WORKSHOP

3.A. 20-457 1) Financial Update 2) Cost Savings Strategies 3) Actions Being Taken 4) Service Recovery Strategy

4. SELECTION OF INTERIM PRESIDENT/VICE PRESIDENT OF THE BOARD

4.A 20-462 Consider report from the Nominating Committee and election of Interim Board President and Vice President for 2020. (verbal)

5. BOARD/STAFF COMMENTS

6. ADJOURNMENT