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1.
Opening Business: 4:45 p.m.
1.1.
Approval of Agenda
1.2.
Minutes Approval
1.3.
Good news report
1.4.
Public comment
2.
New Business
2.1.
Policy Review / Additions
2.2.
Monthly Budget Report
3.
Executive Session -Consultation 5:01 P.M.
3.1.
Exit Executive Session: 5:14 p.m.
3.2.
Action (if any) related to Executive Session
4.
Motion to Adjourn: 5:20 p.m.
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