Item 4

*This meeting was joined in progress* *A portion of this meeting is without video* A. Adoption of Agenda 4. Adoption of Agenda

Item 5

*A portion of this item is without video* Resolution Authorizing Litigation Against Manufacturers, Distributors and Sellers of Electronic Cigarettes and Vaping Products

Item 7

Board Office Approve Selected General Counsel Candidate

Items 8 & 9

8. Feasibility of Board to Bring Action Against Manufacturers/Distributors/Sellers Electronic Cigarettes and Vaping Products 9. Adjournment