Monday, November 24, 2025, at 2:30 p.m. in UW Tower, Floor 22, Wallingford Room and Zoom
Agenda:
- Call to Order
- Confirmation of Notice and Quorum
- Discussion and Adoption of Resolutions
- Approval of Minutes of Special Meeting of the Consolidated Boards of Directors Held on May 5, 2025
- Approval of Minutes of Special Meeting of the Consolidated Boards of Directors Held on December 3, 2024
- Election of Officers
- Approval of Financial Statements
- Discussion of Operational Matters
- Adjournment