- Approve the agenda as submitted
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
Acceptance of Minutes of January 2019 meeting
Acceptance of Minutes of May, June, July and September 2018 meetings