Items I - IV

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

Items V & VI

V. Items of Presentation, Discussion, and/or Action A. Board Vacancy by Appointment - President Krysl RECOMMENDATION: That the Board of Directors appoints a replacement to fill the vacancy of Paul Speidel to serve until the next pending election. VI. Adjourn