| 1. Call to Order | Mark McCarty |
| 2. Elect Chairperson for 2020 | Mark McCarty |
| 3. Elect Vice-Chairperson for 2020 | Bruce Morrison |
| 4. Elect Secretary for 2020 | Bruce Morrison |
| 5. Elect Treasurer for 2020 | Bruce Morrison |
| 6. Appoint Law Firm for 2020 | Bruce Morrison |
| 7. Appoint 2020 AIT Committee Member | Bruce Morrison |
| 8. Appoint AKIT Committee Member for 2020 | Bruce Morrison |
| 9. Approve District Improvement Plan Committee for 2020 | Bruce Morrison |
| 10. Approve Meeting Dates for 2020 | Bruce Morrison |
| 11. Adjourn | Bruce Morrison |