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Special Meeting of the Board of Directors Minutes - Corporate...

Board Meeting Agenda For Appointment Of Additional Director In Alameda

Category:

Corporations - Minutes and Resolutions - Minutes

State:

Multi-State

County:

Alameda

Control #:

US-0008-CR

Format:

Instant download

Description

Form with which the board of directors of a corporation records the contents of a special meeting.

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When addressing the Board, on agenda items or business introduced by. Open Session Public Comment (1st opportunity) - Persons wishing to address the Board should fill out a speaker card.CCB Resolution: Appointment of Director of Policy. No. 2022-28: Resolution approving the appointment of the Director of Policy. Hospital, and the appointment of the Board of Directors of such Corporation. Trustee moved and Trustee seconded to approve the consent agenda. • Up to 5 additional meetings through November 2024 to troubleshoot, finalize and confirm materials. Upcoming Meetings (City Council, Boards and Commissions). All upcoming agenda are available online here or subscribe to receive agendas via email here. The Board is asked to appoint up to three Board members to constitute the ad hoc committee.

Board Meeting Agenda For Appointment Of Additional Director In Alameda

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