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a.
ACTIONS:
Move August 14
th
teleconference to August 21
st
to review Annual Meeting voting panels.
Keep August 7
th
open as a possibility for reviewing voting panel for SPADA
XI.
REVIEW OF ACTION ITEMS
a.
McKenzie reviewed the revised Action Item listing with OMB
b.
ACTIONS: Update the Action Items.
XII.
ADJOURNMENT
a.
Motion:
To adjourn the meeting on Day 1:
Salfinger moved and Stawick seconded. Vote: Unanimous.
b.
Motion:
To adjourn the meeting on Day
Ϯ
:
Bhandari moved and Stawick seconded. Vote: Unanimous.