Hi all: A reminder that we will have a pre-Board meeting next Monday, January 9, at 11:00 AM Eastern. Below is the zoom info. This is an informal meeting. Topics thus far include: 1.) Discussion and questions about the 2023-24 Proposed Plan that CFO Middleton distributed to ODV on December 19 (see ODV:34368). The documents are 90 pages long. It's important that you review them ahead of time. We are looking at large deficits in 2023 and 2024. 2.) Any motions expected to be presented by individuals or committees at the Board meeting. I'd like to ask for the Chairs and Liaisons of each committee to be prepared to discuss any possible motion so that we have a chance to discuss issues ahead of time. 3.) Any issues, matters, or questions that we could discuss in advance to help facilitate a smooth Board meeting. Thanks. Rick - K5UR --------------- Topic: Informal Board Meeting Time: Jan 9, 2023 11:00 AM Eastern Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/89438628418?pwd=VmY3Vm11MW53U2FwUWhRczlGeFZ2QT09 Meeting ID: 894 3862 8418 Passcode: 576334 One tap mobile +13092053325,,89438628418#,,,,*576334# US +13126266799,,89438628418#,,,,*576334# US (Chicago) Dial by your location +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 931 3860 US +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US Meeting ID: 894 3862 8418 Passcode: 576334 Find your local number: https://us06web.zoom.us/u/kemnQwVv73 #yiv6843488767 filtered {}#yiv6843488767 filtered {}#yiv6843488767 filtered {}#yiv6843488767 p.yiv6843488767MsoNormal, #yiv6843488767 li.yiv6843488767MsoNormal, #yiv6843488767 div.yiv6843488767MsoNormal {margin:0in;font-size:11.0pt;font-family:sans-serif;}#yiv6843488767 a:link, #yiv6843488767 span.yiv6843488767MsoHyperlink {color:#0563C1;text-decoration:underline;}#yiv6843488767 span.yiv6843488767EmailStyle18 {font-family:sans-serif;color:windowtext;}#yiv6843488767 .yiv6843488767MsoChpDefault {font-family:sans-serif;}#yiv6843488767 filtered {}#yiv6843488767 div.yiv6843488767WordSection1 {}