November 14, 2016 Executive Committee of the Board Conference Call

Time:  1:00-2:00 pm, Monday

Current “x-com” members:  B. Urben/Pres., J. Regan/VP, R.Olson/Treas., R. Helbach/Secr., P. Smith/Immediate past pres., T. Lutes/at-large, R.Monette, at-large

Other directors are welcome to participate, but not expected to, for this session.