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HAPA Board of Directors Meeting

HAPA Academy > News > HAPA Board of Directors Meeting

Subject: HAPA, Ltd. Board of Directors Meeting
Date: December 5th, 2023
Time: 3:30 pm to 4:30 pm
Location: HAPA Boardroom

Tentative Agenda

I. Welcome and Chair’s Remarks
II. Approval of Consent Agenda Items
III. New Business – Resignation/Recognition – Kramer
IV. Old Business – CEO’s & CFO’s Reports; HAPA, Ltd. Strategic Phase II Proposal
V. Closed Session – CEO comp discussion
VI. Conclusion and Closing Remarks