Agenda / Minutes / Supporting Documents can be found HERE. 

Teleconference Meeting
To join by phone, dial: +1 301 715 8592 
Meeting ID: 828 3556 2787# 
Password: 097194

Join Zoom Meeting

https://us02web.zoom.us/j/82835562787?pwd=ZkZUL3YyTVl3ZVZFaGQrMlUva25hUT09