1. Meeting Materials

         Documents:
                   JANUARY 21, 2020 MONTHLY SCHEDULED MEEETINGS
                   JANUARY 21, 2020 CALL
                   JANUARY 21, 2020 EXPLANATORY COMMENTS
                   JANUARY 21, 2020 ITEM NO 7 GRANT AGREEMENT TEMPLATE
                   JANUARY 21, 2020 MODERATOR-MODERATOR PRO TEMPORE NOTICES
                   JANUARY 21, 2020 VOTES