ITEM I. CALL TO ORDER/ROLL CALL
ITEM II. PROOF OF NOTICE OF MEETING
ITEM III. READING OF MINUTES FROM LAST MEETING
ITEM IV. REPORT OF OFFICERS
ITEM V. REPORT OF COMMITTEE
Managers’ report
ITEM VI. ELECTION OF OFFICERS
ITEM VII. UNFINISHED BUSINESS
ITEM VII. NEW BUSINESS
ITEM VIII. ADJOURN
Meeting Rules: No audio or video recording allowed by attendees; however, the secretary may record the meeting to aid in the preparation of minutes. The recording is erased once the minutes are prepared. As provided in the “Open Meeting Act” members may observe the meeting but do not have the right to participate in the board’s deliberations or votes. Members may address issues during the open forum portion of the meeting. If attendees become disruptive, they may be expelled from the meeting and/or fined.