5.
Approval of minutes dated December 15, 2021
6.2.
Approval of the Interim Financial Statement for the month of December 2021
6.3.
Supply Chain Presentation
6.4.
BHPG, Approval to enter into a two year employment agreement with Dr. Kenneth Herskowitz
6.5.
Ratification of Alvarez & Marsal Global Cyber Risk Services, LLC and Consumerinfo.com, Inc., aka Experian Consumer Services agreements