| Date/Time: 7/7/2021 -- 9:00 AM | 
Location:
 Via Online Video Conference/Telephone Conference. Public livestream link:  https://vimeo.com/570421176/cc2b9b91ee  | 
| Purpose: Special Meeting - Delegation of Duties to Acting President | 
Notes:  | | Meeting was accepted : 7/2/2021 3:32:51 PM |