| 1. Call to Order | Dr. Matthew Lewis |
| 2. Elect Chairperson for 2025 | Dr. Matthew Lewis |
| 3. Elect Vice-Chairperson for 2025 | Dr. Matthew Lewis |
| 4. Elect Secretary for 2025 | Dr. Matthew Lewis |
| 5. Elect Treasurer for 2025 | Dr. Matthew Lewis |
| 6. Appoint Law Firm for 2025 | Dr. Matthew Lewis |
| 7. Approve Meeting Dates for 2025 | Dr. Matthew Lewis |
| 8. Adjourn | Dr. Matthew Lewis |