Welcome and Call to Order 1 minutes

The meeting will be called to the orde.

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 Mar 24, 2019 5 minutes

Actions:

Agenda Items 60 minutes

1) Approval of Agenda

2) Approval of Governance Committee Meeting Minutes for March , 2019 (Action)

3) Discuss and Vote on potential 8 new board members (Action)

4) Discuss and vote on changes to the the By Laws (Action)

5) Discuss and create a plan for training the new board members

6) Vote on new chair for the Governance Committee

7) Future Business

8) Adjourn

New Business 1 minutes

New business is requested.

Adjournment 1 minutes

Ending of the meeting.