1.
5:30P.M.

Roll Call and Declaration of Quorum

2.

Public Comments

3.

Approval of Minutes

4.

Election of Board Officers

5.

Review and completion of Conflict of Interest Statements

6.

Finance Committee Report

7.

Executive Director's Report

8.

Development Update

9.

Ratification of all actions taken by the Board the previous year

10.

Adjourn