1.
Establishment of Quorum
2.
Notice of Meeting
3.
Reading of Minutes
4.
Election of Directors
(a)
Report of Nominating Committee…Phil James
5.
Chairman’s
Report
6.
CEO’s
Report
(7)
Other Business
(a)
Member Questions or Comments
(b)
Unfinished Business
(c)
New Business
(8)
Close Business Session