Item Coversheet

Meeting Date: November 18, 2019
Agenda Item:
2.1
Created By:  S. Maxwell

Approval of Draft Minutes of the November 4, 2019 Board of Directors Regular Meeting
Executive Summary:
The Board of Directors will consider approval of the Draft Minutes from the Board of Directors Regular Meeting on Monday, November 4, 2019.
Financial Impact:
None.
Staff Recommendation:
By motion, approve the Minutes of the Monday, November 4, 2019 Board of Directors Regular Meeting.
Description of Item:

The attachment provides the draft minutes from Monday, November 4, 2019.