Special Meeting Summary Minutes

Highlights:  June 3, 2020

• OCC Contract Extension: After an introduction and discussions by the Board, upon motion made and duly seconded, the Board voted unanimously to approve a five (5) year extension to the OCC agreement.
• Summary of Election of Sam Richert to the Board: Dan Munthe reminded the Board that the Vetting Committee was unable to meet even virtually with Sam Richert prior to the last election, due to the pandemic and conflicting schedules.