Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Agenda Items 1 minutes

2) Governing Board Director recruiting – Rebecca Dearolph

 a) Talk about progress and timeline for recruiting of new Governing Board members. – Rebecca Dearolph 

 b) Discuss process for Board Bank applicants. - Rebecca Dearolph 

 c)Discuss process for interviewing applicants who have applied. – Farrah Brown 

 d) Discuss status of existing board members and if they are staying another two year term. - Rebecca Dearolph

 e) Discuss process of voting a Vice President for the board. - Rebecca Dearolph 

New Business 15 minutes

New business is requested.

Adjournment 1 minutes

Ending of the meeting.