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Fortis SE-00000776 Meeting Minutes... · The Board accepted the resignations of board members Leona Mather and Adam Taliaferro. The Board accepted resumes for two board member positions

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Page 1: Fortis SE-00000776 Meeting Minutes... · The Board accepted the resignations of board members Leona Mather and Adam Taliaferro. The Board accepted resumes for two board member positions
Page 2: Fortis SE-00000776 Meeting Minutes... · The Board accepted the resignations of board members Leona Mather and Adam Taliaferro. The Board accepted resumes for two board member positions
Page 3: Fortis SE-00000776 Meeting Minutes... · The Board accepted the resignations of board members Leona Mather and Adam Taliaferro. The Board accepted resumes for two board member positions
Page 4: Fortis SE-00000776 Meeting Minutes... · The Board accepted the resignations of board members Leona Mather and Adam Taliaferro. The Board accepted resumes for two board member positions
Page 5: Fortis SE-00000776 Meeting Minutes... · The Board accepted the resignations of board members Leona Mather and Adam Taliaferro. The Board accepted resumes for two board member positions
Page 6: Fortis SE-00000776 Meeting Minutes... · The Board accepted the resignations of board members Leona Mather and Adam Taliaferro. The Board accepted resumes for two board member positions
Page 7: Fortis SE-00000776 Meeting Minutes... · The Board accepted the resignations of board members Leona Mather and Adam Taliaferro. The Board accepted resumes for two board member positions