07-25-19 - BOARD BOOK

POA MATTERS: Mr. Polselli reported on various POA matters and clarified security issues raised early in this meeting.

ADJOURNMENT: There being no further business, Mr. Nelson made a motion “to adjourn the meeting at 2:18 p.m.” Mr. Golber seconded the motion and the motion carried unanimously.

Respectfully submitted, Jeffrey Glazer, Secretary

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