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Regular Board Meeting Monday, January 25, 2021 MS Teams (Virtual)AGENDA A1*B1 * *Opening (a) Roll Call (b) Declaration of Conflict of Interest (c) In Camera Session (6:30 p.m.) (i) Personnel Matters

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iii legal matters refer to any legal issues or cases that involve the company or organization. This can include lawsuits, disputes, compliance issues, and other legal concerns.

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The information reported on iii legal matters should include details on the legal issue, parties involved, status of the case, potential risks and liabilities, and any significant developments or resolutions.

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