Approval of Agenda.......................................................................

2 minutes

Approval of Minutes ......................................................................

3 minutes

President's Report.........................................................................

15 minutes

Audit and Elections Committee report-Mary Leonard......................

15 minutes

Consideration of Board Candidate Forum.......................................

10 minutes

Policy & Procedures Committee report-Saad Eways......................

10 minutes

Salary and Benefits Committee report-Carol Hitzfelder..................

10 minutes

Reorganization Issues....................................................................

15 minutes