Jan242018 January 24, 2018 Board of Directors Regular Board Meeting Agenda Web-Financials.pdf FMV-Related-to-Draft-Term-Sheet-1.18.2018-on-Jan-21-2018.pdf Web-Resolutions-2018-01-02-w-Exihibs.pdf Resolution-2018-02-MTHD-Call-June-5-2018-Election-last-updated-1-19-2018.pdf Web-Attachments-2018-01-24-Board-Meeting-pkt-on-2018-01-21.pdf 2018-01-24 Signed Approved Minutes .pdf