Attendance Unknown: Donna Davies, Heather Demo, Edward Evans, Grace Green, Helen Hughes, Jack Jacobs, Lisa Lee, Owen Oliver, Ronald Reid, Yvonne Young

  1.  Introductions New Members

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  2. Establish Quorum
    • Review and Approve the Previous Meeting’s Minutes
    • President & Executive Director Reports
      1. President's Report
      2. Executive Director's Report
    • Committee Reports
      1. Executive Committee Report
      2. Finance Committee Report
      3. Governance Committee Report
    • Comments, Announcements & Other Business
      1. Upcoming Events
      2. Next Meeting Information
    • Adjourn
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