Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

Ascertain a Quorum 5 minutes

Report from HOS 10 minutes

Executive Session 45 minutes

Any Other Business 30 minutes

Adjournment 1 minutes