Welcome and Call to Order 1 minutes

Approval of Agenda 1 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:

Approve Minutes 1 minutes

Approve minutes from the last meeting.

Review Financial Statements 30 minutes

Review Finance Reports.

Other Business 15 minutes

Adjourn 1 minutes