Items I - III

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

Items IV - VI

IV. Approval of Closed Session / Closed Session RECOMMENDATION: That the Board of Directors go into a closed session to review or discuss records which are required or authorized by state or federal law to be kept confidential or to be kept confidential as a condition for that governmental body’s possession or continued receipt of federal funds as provided in Section 21.5(1)(a) of the Iowa Code. V. Adjourn Closed Session / Return to Open Session VI. Adjourn