Record Attendance and Guests 1 minutes

The Board Secretary takes attendance and records the names of guests. Based on attendance, the Board Secretary states if there is a quorum present.

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:

Approval of Minutes from May 26, 2026 5 minutes

The BOD considers the minutes of the previous monthly meeting and recommends approving them as is or with revisions.

Actions:

Public Comment 10 minutes

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Action Items 10 minutes

The Board of Directors takes action on any outstanding items.

Actions:

Meeting Adjournment 1 minutes

The Board Chair calls for meeting adjournment.