Welcome and Call to Order 1 minutes

The meeting will be called to the order, beginning with the pledge of allegiance.

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:

Review Draft Budget 45 minutes

Review Draft Budget

-All contracts (should have list provided in advance)

-salary related items

-other items pending from previous meetings

Review May Financial Statements 20 minutes

Review Finance Reports.

Review/Vote on modified IT services 10 minutes

Review updates.

Policy Review. 10 minutes

Review Policy's suggested in previous meetings.

Other Business 10 minutes

Adjourn 1 minutes