Zoom Meeting Info 1 minutes

Zoom info-

Welcome and Call to Order 1 minutes

The meeting will be called to the order, beginning with the pledge of allegiance and a moment of silence.

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:

Approval of Minutes from Mar 23, 2022 5 minutes

Letter of Agreement with Legal Counsel 10 minutes

Executive Session 15 minutes

Personnel Matter

Adjournment 1 minutes