Attendance Unknown: Donna Davies, Heather Demo, Edward Evans, Grace Green, Helen Hughes, Jack Jacobs, Lisa Lee, Owen Oliver, Ronald Reid, Yvonne Young
- Welcome & Introductions
- Establish Quorum
- Review and Approve the Previous Meeting’s Minutes
- President & Executive Director Reports
- Edward Evans moved to do something. Susan Stewart seconded. 4 in favor, 1 opposed, 1 abstention. Motion carried.
- President's Report
- Executive Director's Report
- Committee Reports
- Executive Committee Report
- Finance Committee Report
- Governance Committee Report
- Comments, Announcements & Other Business
- Upcoming Events
- Next Meeting Information
- Adjourn
