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1.
Open Meeting
1.a.
Call to Order
1.b.
Pledge to the Flag
2.
Administer the Oath of Office to Rachel Retherford
3.
Appoint Temporary Chairperson
4.
Nominations for Chairperson
5.
Election of Chairperson
6.
Nominations for Vice Chairperson
7.
Election of Vice Chairperson
8.
Set Meeting Date and Time for Second Thursday of each month at 7:00 p.m.
9.
Appoint Secretary to the Board, Chad Molley and Treasurer to the Board, Lisa Goetz
10.
Adjourn
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