Items I - IV

I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda

Consent Agenda

RECOMMENDATION: That the Board of Directors approves the following consent action item. A. Human Resources Report – Dr. Rita Vannatta

Item VI A

Board Member Resignation – Dr. Paul Gausman RECOMMENDATION: That the Board of Directors accepts the resignation of Board Director Paul Speidel effective August 21, 2015.

Items VI B & VII

B. Board Vacancy / Appointment Process – President Krysl VII. Adjourn