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AGENDA | ANNUAL MEETING OF SHAREHOLDERS
Zoom Meeting | 12:00 p.m. to 4:00 p.m. | January 20, 2023
1. Welcome ................................................................................................................ J. Dzarnowski
2. Roll call of shareholders and proxies ...................................................................... C. Cassata
3. Approval of Minutes of January 22, 2022 ......................................................... J. Dzarnowski
4. Chairman’s Welcome / CEO’s Presentation ..................................................... J. Dzarnowski
5. President’s Presentation .................................................................................... T. Kwiatkowski
6. Treasurer’s Presentation ......................................................................................... D. Gilmartin
7. ESOP Trustee’s Presentation ......................................................................................... M. New
8. Break
9. Austin Region Presentation .................................................................................. J. Chronister
10. Chicago Region Presentation ...................................................................................... A. Jasek
11. Reston Region Presentation ....................................................................................... C. Kehde
12. St. Louis Region Presentation ..................................................................................... K. Meyer
13. Break
14. Faith Based Practice Presentation ......................................................................... K. Colombo
15. Higher Education Presentation ............................................................................. J. Behounek
16. Municipal Practice Presentation ................................................................................ B. Wright
17. PK-12 Practice Presentation ................................................................................ R. Richardson
18. Election of Board of Directors ............................................................................. J. Dzarnowski
a. Acceptance of additional nominations for Board of Directors
b. Management proposed slate:
Joseph P. Chronister Timothy E. Kwiatkowski
John C. Dzarnowski James G. Woods
Andrew J. Jasek Rajan Sheth
Jill Kouri
19. Ratify legal and lawful actions of the Directors during the prior year ........... J. Dzarnowski
20. Closing remarks and adjournment .................................................................... J. Dzarnowski
Page | 2 Agenda
