Approval of Agenda 5 minutes

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.

Actions:

Agenda Items 60 minutes

1) Strategic Plan Overview

2) Letter of Assurance review

3) Fall Board training

4) Financial training for new board members

Actions:

New Business 1 minutes

New business is requested. Review TMSA uniform policy to address the plaid skirts