SPECIAL MEETING OF THE BOARD 2022-08-15 pt 1 https://transcripts.gotomeeting.com/#/s/99b4b68bc6e74c904e63faacd844c70da7754cdb3443c7169c5227d489fd6b3e https://transcripts.gotomeeting.com/#/s/99b4b68bc6e74c904e63faacd844c70da7754cdb3443c7169c5227d489fd6b3e