InforME Board Meeting February 23, 2023

Date: 2/23/2023

Time: 1:00 PM - 3:00 PM

Location: Virtual Meeting

Agenda:

I. Welcome and Introductions

II. Adoption of Meeting Minutes (April - December)

III. Voting Items: 2023-2025 Strategic Plan

IV. Other Business: 4th Quarter General Manager's Report