1.ROLL CALL
2.BOARD BUSINESS
A.Nomination & Election of Chairperson
B.Nomination & Election of Vice-Chairperson
C.Motion to Reappoint Joseph Chacke, Executive Director, as Secretary
D.Motion to Reappoint Shannon Bonacci, Deputy Director, as Assistant Secretary
E.Motion to Reappoint Attorney Michael Butera as Solicitor
3.ADJOURNMENT