Board of Directors Meeting – May 28, 2020

EVERGREEN POA BOARD OF DIRECTORS MEETING

May 28, 2020
3:00 PM
Conference Call Meeting (to comply with social distancing and gathering of 10 persons or less)

1-605-472-5588 Dial-in Phone Line
601748# Access Code

AGENDA

1. Call to Order
2. Determination of Quorum of the Board of Directors
3. Minutes from 02.18.2020- draft
4. New Business:
A) Appointment to Board of Directors for the following terms:
B) 2 candidates- remaining term until 03.31.2021
C) Re-organization of the Board of Directors
5. Adjournment