(Find the Interim Vice President Clowes’s Employment Agreement draft under the “Members” menu)

* Executive Board and Trustee Special Meeting *

Date:  September 4^th, 2024 @ Keating O’Gara               Time:  7:00 p.m.

AGENDA

1. Call to Order
2. Roll Call of Officers and Institutional Trustees
3. Discuss and Vote on Interim Vice President Michael Clowes Employment Agreement/Contract
4. Adjourn

Q&A Session with the Executive Board

If unable to attend in person, Institutional Trustees may attend via Webex and will have voting rights for this Special Meeting.

The employment agreement draft can be found under the Member Link.

Questions? Concerns?  Updating your e-mail address? Contact Secretary DeMary at: fopne88secretary@gmail.com