Items I - IV

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

Items V - VII

V. Approval of Closed Session / Closed Session RECOMMENDATION: That the Board of Directors go into a closed session pursuant to Iowa Code Section 21.5(1)(i), to evaluate the professional competency of an individual whose appointment, hiring, performance, or discharge is being considered when necessary to prevent needless and irreparable injury to that individual's reputation and that individual requests a closed session. VI. Adjourn Closed Session / Return to Open Session VII. Adjourn