Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
Home
My WebLink
About
2017 09 25 Regular 500 Board and Committee Appointments
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ĞŐƵůĂƌϱϬϬW'ϮK&ϱͲ^ĞƉƚĞŵďĞƌϮϱ͕ϮϬϭϳ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zreopyhhjhirj]]&XUUHQW7HUP([SLUHV1RYHPEHU IRXU \HDUV 7KH7HUPRI6HUYLFHIRUWKLV%RDUGLVQRUPDOO\KRZHYHUWKLVSDUWLFXODU $SSRLQWPHQWZRXOGEHIRUDSDUWLDO7HUPRI2IILFHDVQRWHGEHORZ %RDUGRI7UXVWHHV9DFDQF\ [[235,509,1311,566][12][B,I,][44csyhfnspaakxg]]6HDW2QH$SSRLQWPHQW&RPPLVVLRQHU-HDQ+RYH\ [[236,565,478,622][12][,I,][79zreopyhhjhirj]]9DFDQW6HDW [[236,620,895,677][12][B,I,][44csyhfnspaakxg]]7HUP([SLUHV-DQXDU\ 2$.)25(67:$//$1'%($87,),&$7,21',675,&7$'9,625< &200,77(( 7KH2DN)RUHVW:DOODQG'LVWULFW$GYLVRU\&RPPLWWHHLVDILYH 0HPEHU$GYLVRU\ &RPPLWWHHZKLFKFXUUHQWO\PHHWVDQQXDOO\RQWKHILUVW7KXUVGD\LQ$SULODWSP IRXU \HDUV 7KH7HUPRI6HUYLFHIRUWKLV&RPPLWWHHLVQRUPDOO\KRZHYHUWKLV SDUWLFXODU$SSRLQWPHQWZRXOGEHIRUDSDUWLDO7HUPRI2IILFHDVQRWHGEHORZ 2DN)RUHVW:DOODQG%HDXWLILFDWLRQ'LVWULFW$GYLVRU\&RPPLWWHH9DFDQF\ [[235,1450,1311,1507][12][B,I,][44csyhfnspaakxg]]6HDW2QH$SSRLQWPHQW&RPPLVVLRQHU-HDQ+RYH\ [[236,1506,478,1563][12][,I,][79zreopyhhjhirj]]9DFDQW6HDW [[236,1561,819,1618][12][B,I,][44csyhfnspaakxg]]7HUP([SLUHV$XJXVW ),6&$/,03$&7 7KHUHLVQRQRWHG)LVFDO,PSDFWUHODWHGWRDQ\RIWKH$SSRLQWPHQWV5HDSSRLQWPHQWV QRWHGLQWKLV$JHQGD,WHP &20081,&$7,21())2576 7KLV$JHQGD,WHPKDVEHHQHOHFWURQLFDOO\IRUZDUGHGWRWKH0D\RUDQG&LW\&RPPLVVLRQ &LW\0DQDJHU&LW\$WWRUQH\6WDIIDQGLVDYDLODEOHRQWKH&LW\¶V:HEVLWH/DVHU)LFKHDQG WKH&LW\¶V6HUYHU$GGLWLRQDOO\SRUWLRQVRIWKLV$JHQGD,WHPDUHW\SHGYHUEDWLPRQWKH UHVSHFWLYH0HHWLQJ$JHQGDZKLFKKDVDOVREHHQHOHFWURQLFDOO\IRUZDUGHGWRWKHLQGLYLGXDOV QRWHGDERYHDQGZKLFKLVDOVRDYDLODEOHRQWKH&LW\¶V:HEVLWH/DVHU)LFKHDQGWKH&LW\¶V 6HUYHUKDVEHHQVHQWWRDSSOLFDEOH&LW\6WDII0HGLD3UHVV5HSUHVHQWDWLYHVZKRKDYH UHTXHVWHG$JHQGDV$JHQGD,WHPLQIRUPDWLRQ+RPHRZQHU¶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ĞŐƵůĂƌϱϬϬW'ϰK&ϱͲ^ĞƉƚĞŵďĞƌϮϱ͕ϮϬϭϳ WKHDSSOLFDEOH%RDUGDQG&RPPLWWHH0HPEHUV $GGLWLRQDOO\WKH0D\RUDQG&LW\&RPPLVVLRQKDYHEHHQLQIRUPHGDERXWWKH %RDUG&RPPLWWHH$SSOLFDWLRQVWKDWDUHRQILOH 5(&200(1'$7,21 6WDIILVUHFRPPHQGLQJWKDWWKHIROORZLQJ$SSRLQWPHQWVEHPDGHZLWKDQLQGLYLGXDO0RWLRQ IRUHDFK1RPLQDWLRQSOHDVH $7/$5*($332,170(175($332,170(17$1<(/(&7('2)),&,$/ 0$<387)257+$120,1$7,2172),//7+(6($7/$5*(6($76 [[235,923,1125,980][12][B,I,][44csyhfnspaakxg]]3DUNVDQG5HFUHDWLRQ$GYLVRU\&RPPLWWHH $W/DUJH6HDW&XUUHQW$SSRLQWPHQW5HDSSRLQWPHQW1HHGHG 6HDWFXUUHQWO\KHOGE\0U$UVHQLR&DOOH [[236,1096,1530,1153][12][,I,][79zreopyhhjhirj]]&XUUHQW7HUP([SLUHV1RYHPEHU$<25&200,66,21$332,170(176 ,QFOXGHGLQWKLV$JHQGD,WHPLVWKHDELOLW\IRUWKH0D\RUDQGRUDQ\&LW\&RPPLVVLRQ 0HPEHUWRPDNHDQ\RWKHU$SSRLQWPHQWV WKDWDUHGHHPHGSHUWLQHQW ,IDQ\$SSRLQWPHQWV DUHQRWPDGHDWWKLV0HHWLQJVXEVHTXHQW$JHQGD,WHPVFDQEH EURXJKWIRUZDUGRQXSFRPLQJ&LW\&RPPLVVLRQ0HHWLQJ$JHQGDV $77$&+0(176 1RQH ZĞŐƵůĂƌϱϬϬW'ϱK&ϱͲ^ĞƉƚĞŵďĞƌϮϱ͕ϮϬϭϳ