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Page 1: Amazon Web Servicesfranklin2017.s3.amazonaws.com/6/ckeditor/Ratified Board Meeting Minutes for...Board of Directors Meeting Minutes Tuesday, January 7, 2020 7:00 p.m. - 8:00 p.m. Franklin

Page 2: Amazon Web Servicesfranklin2017.s3.amazonaws.com/6/ckeditor/Ratified Board Meeting Minutes for...Board of Directors Meeting Minutes Tuesday, January 7, 2020 7:00 p.m. - 8:00 p.m. Franklin

Page 3: Amazon Web Servicesfranklin2017.s3.amazonaws.com/6/ckeditor/Ratified Board Meeting Minutes for...Board of Directors Meeting Minutes Tuesday, January 7, 2020 7:00 p.m. - 8:00 p.m. Franklin

Page 4: Amazon Web Servicesfranklin2017.s3.amazonaws.com/6/ckeditor/Ratified Board Meeting Minutes for...Board of Directors Meeting Minutes Tuesday, January 7, 2020 7:00 p.m. - 8:00 p.m. Franklin

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