Highlights: November 18, 2020

• Approval of Financial Projection, Change in Investment Policy and Reserves: Kevin Moore and Tom Hoffman then reviewed the remainder of the financial projection with the Board. After discussion, upon separate motions, duly made and seconded, the Board approved the 2021 Financial Projection, the Change in Investment Policy and restriction of certain reserves for unique initiatives for outreach for public awareness and communication, for advancing industry technology and for building refurbishment.