WELCOME & INTRODUCTIONS

ESTABLISH QUORUM

REVIEW AND APPROVAL OF MINUTES

CEO REPORT

1. Report

CONFERENCE & ACTION

1. Strategic Discussion

2. Item 1 (Vote Required)

3. Item 2 (Vote Required)

COMMITTEE REPORTS

1. Executive Committee

   1. Item 1 (document to review)

   2. Item 2

2. Governance Committee

   1. Item 1

   2. Item 2

OTHER BUSINESS

1. Item 1

2. Item 2

ADJOURN