I.CALL TO ORDER
II.ROLL CALL
III.APPROVAL OF MINUTES
IV.PUBLIC COMMENT
V.COMMUNICATIONS FROM THE BOARD
VI.NEW BUSINESS
New Board Member Introduction
Election of New Officers
VII.TREASURER'S REPORT
Financials
VIII.STAFF REPORTS
CEO Report
Marketing & Events
Program Company Updates
IX.DISCUSSION
X.ADJOURNMENT
NEXT MEETING DATE: THURSDAY, NOVEMBER 12, 2026