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 15 minutes

Approval of previous meeting minutes that was sent out to committee members.

Actions:

Discuss Ongoing Committee Projects 45 minutes

Agenda for meeting: Discuss upcoming Board Training, New Member Orientation, Project to review the Bylaws.