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:

Welcome and Call to Order 1 minutes

The meeting will be called to the orde.

Agenda Items 60 minutes

1) Discuss items that are needed for the next Board Meeting.

Adjournment 1 minutes

Ending of the meeting.