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1.
Call to Order
2.
Approval of Agenda
Approve agenda as presented
3.
Approve Regular Meeting Minutes
Approve minutes (Date)
4.
Monthly Financial Report
5.
Committee Reports/CSIP
6.
Old Business
7.
New Business
7.1.
Quorum and Consensus Rules
7.2.
Open and Closed Meetings
7.3.
Email Notices
7.4.
Election of Vice-Chairperson and Secretary
7.5.
Regular Meeting Schedule
8.
Other Items
9.
Adjournment
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