- Approve the agenda as submitted
The meeting will be called to the order, beginning with the pledge of allegiance.
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.
A discussion regarding potential upcoming vacancies on the Board and potential unmet needs that may be met by adding new Directors.