1. Welcome and Call to Order
2. Approval of the Minutes 1.4.23
3. Roster, Director of Human Resources Kelly Knight
4. 2023-R8D Resolution on Remote Work Policy, Director of Human Resources Kelly Knight
5. 2023-R5C Resolution on Postage and Digital Constituent Communications, Controller and Chief Financial Officer Barb Juleich
6. Announcements
7. Adjournment
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