August 24, 2024 at 10:30 AM - Board of Directors' Special Meeting
| Minutes |
|---|
|
Meeting called to order
|
|
Roll call
|
|
Declaration of a quorum
|
|
Adoption of the Agenda
|
|
Introduction of guests
|
|
Board of Directors vote to approve, reject or amend the January 24, 2024 OLAP Board of Directors' Regular meeting minutes
|
|
Approval of Consent to Assignment of PMA Agreements
|
|
Announcements
|
|
Adjournment
|