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- 10:51, 1 July 2025 CLloyd talk contribs created page Minutes of the Special Meeting-2023-08 (Created page with "==Special Meeting of Board of Directors== '''August 18, 2023, 21:00 ET, 20:00 CT, 18:00 PT''' Martin Lessem - Present, Laura Lochen - Present, Wayne Bruns - Present, David Westover - Present, Cindy Van Wyhe - Present, Joe Harney - Present, Mike Garcia - Present, Justin Grays - Present, Chris Hollaway - Present, Matthew Parker, advisory role – Chief Legal Officer - Present, #Call to Order – Chairperson<br> #Roll Call – Secretary #Reviewed suggested amendments to t...")