I.CALL TO ORDER
II.ROLL CALL
III.APPROVAL OF MINUTES
IV.PUBLIC COMMENT
V.COMMUNICATIONS FROM THE BOARD
VI.OLD BUSINESS
VII.NEW BUSINESS
VIII.TREASURER'S REPORT
IX.CHIEF EXECUTIVE OFFICER (CEO) REPORT
X.DISCUSSION
XI.ADJOURNMENT
NEXT MEETING DATE: DAY, MONTH DAY, YEAR
