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Opening remarks board chair and ceo on covid 19 status report 2. Consider approving the april 21, 2020, board minutes, 2. Consider approving the october 15, 2019, board meeting minutes 2.
Conflict of interest code 4. Audit plan and quality assessment p. Track and system request for proposals 3.
Consider approving the november 19, 2019, board meeting minutes 2. Cahsra board of directors meeting. Cahsra board meeting, anaheim closed session april 11, 2016.
F&a chairman’s remarks, initiatives, upd. Internal audit plan, 4. Kelly i 10 min.