<div dir="ltr"><div>Hi all,</div><div><br></div><div>Please find the proposed agenda for the 1/3 board meeting attached.  Note that I will attend and preside until the new president is elected. After that, my official duties close, though I will always be happy to answer questions or be a reference point for the board as needed.<br></div><div><br></div><div>I recommend the board review the descriptions of roles and committees managed by the board here on our Google Drive, in preparation for the elections and appointments portion of the meeting: <a href="https://docs.google.com/document/d/1pP-4DNVPMkUKW0xPF22tM3jlzBtpCFnsmHR7L_Uu8r0/edit?usp=sharing">https://docs.google.com/document/d/1pP-4DNVPMkUKW0xPF22tM3jlzBtpCFnsmHR7L_Uu8r0/edit?usp=sharing </a></div><span></span><div><font size="2"><span style="font-family:arial,sans-serif"><br></span></font></div><div><font size="2"><span style="font-family:arial,sans-serif">Zoom info below for convenience:</span></font></div><div><font size="2"><span style="font-family:arial,sans-serif">
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<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%"><font size="2"><span style="font-family:arial,sans-serif">Zoom details: <a href="https://zoom.us/j/93211219523?pwd=NFhWa3lCUVRZRHJUMzREYzQ3ZG1ZUT09" style="text-decoration:underline">https://zoom.us/j/93211219523?pwd=NFhWa3lCUVRZRHJUMzREYzQ3ZG1ZUT09</a></span></font>
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<p class="gmail-Body" style="margin:0in 0in 8pt;line-height:107%;color:black"><font size="2"><span style="font-family:arial,sans-serif">Meeting ID: 932 1121 9523, Passcode: 1430 </span></font></p></div>

</div><div><div dir="ltr" class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><font face="arial, helvetica, sans-serif"><font size="1"><font style="font-family:arial;font-size:small" face="arial, helvetica, sans-serif"><span style="font-family:arial"><font face="arial, helvetica, sans-serif"><span style="font-size:x-small">__</span></font></span></font></font></font></div><div dir="ltr"><font face="arial, helvetica, sans-serif"><font size="1"><font style="font-family:arial;font-size:small" face="arial, helvetica, sans-serif"><span style="font-family:arial"><font face="arial, helvetica, sans-serif"><span style="font-size:x-small">JC Chupack (she/her)</span></font></span></font></font></font><br><font face="arial, helvetica, sans-serif"><font size="1"><font style="font-family:arial;font-size:small" face="arial, helvetica, sans-serif"><span style="font-family:arial"><font face="arial, helvetica, sans-serif"><span style="font-size:x-small"><font face="arial, helvetica, sans-serif"><font size="1"><div style="font-family:arial;font-size:small"><font face="arial, helvetica, sans-serif"><span style="font-family:arial"><font face="arial, helvetica, sans-serif"><span style="font-size:x-small"></span></font></span></font></div><div style="font-family:arial;font-size:small"><font face="arial, helvetica, sans-serif"><span style="font-family:arial"><font face="arial, helvetica, sans-serif"><span style="font-size:x-small">* Associate Director, Product Management at <a href="https://www.chewy.com" target="_blank">Chewy</a><br></span></font></span></font></div></font></font></span></font></span></font></font></font><br><font face="arial, helvetica, sans-serif"><font size="1"><div style="font-family:arial;font-size:small"><font face="arial, helvetica, sans-serif"><span style="font-family:arial"><font face="arial, helvetica, sans-serif"><span style="font-size:x-small"></span></font></span></font></div></font></font><font face="arial, helvetica, sans-serif"><font size="1"><font style="font-family:arial;font-size:small" face="arial, helvetica, sans-serif"><span style="font-family:arial"><font face="arial, helvetica, sans-serif"><span style="font-size:x-small"></span></font></span></font></font></font></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div>