June 19, 2018

Meeting Date: May 15 2018

Meeting Location: Virtual Meeting Time: June, 2018 - TBD

Virtual: GoToMeeting Meeting ID: 861-328-838

International Toll Free Calling Information

Note: Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording

AGENDA

CALL TO ORDER

CHANGES TO THE AGENDA

APPROVAL OF MINUTES prior meeting minutes

REPORTS- Review of BOD Report

OLD BUSINESS

NEW BUSINESS

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

ADJOURNMENT

Old Business
All active board proposals are listed here
 * Compliance Committee Updates - Greg

New Business

 * Draft Strategic Plan