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Board of Directors Date/Time: Jun 28, 2023 11:00 AM ET | Meeting Location: Virtual

Board of Directors Date/Time: Jun 28, 2023 11:00 AM ET | Meeting Location: Virtual

  • Call to Order

  • Review and possible action to approve minutes

  • Discussion and possible action regarding amended and restated IMA

  • Discussion and possible action regarding expansion

  • CAD/RMS Update

  • Progress

  • Timeline

  • Training schedule/anticipated timeframe

  • Discussion and possible action to approve FY2024 non-union COLA

  • Director's update

  • Adjournment

To join this meeting, click here: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzMzY2JhODQtYzJkYy00ZDA4LWJhNDQtODI0OTY5ZDY3YTc4%40thread.v2/0?context=%7b%22Tid%22%3a%22a06a9fbd-3eb4-4ace-a98b-a53f183fc8f7%22%2c%22Oid%22%3a%227df731f3-0188-4612-8f9b-9ebedf2b8d43%22%7d



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