Agenda and minutes are attached.
Note that the meeting will start at 1230 due to a conflict.
Here is the zoom link for the meeting:
https://us02web.zoom.us/j/89990346830?pwd=VFVZMkNrdXJaT1QvRXFjSWdWU3VKQT09
Bill
-- Bill Gentles, PhD., P.Eng., CCE, President, CESO.