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Board of Governors – Regular Meeting

Wednesday, February 21, 2024, between 11:10 and 11:30 AM


Call to Order

Chair Brian Lamb

Consent Agenda Items for Approval

Chair Lamb

Nomination and Governance Committee Report

Chair Lamb

Public Notice of Intent to Amend Board of Governors Regulation 1.002, Presidential Search and Selection

Concluding Remarks and Adjournment

Chair Lamb