Agenda Items

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1. CALL TO ORDER: BOARD PRESIDENT

2. ROLL CALL: SECRETARY

3. MINUTES: THE BOARD OF DIRECTORS WILL CONSIDER THE MINUTES OF ITS AUGUST 20, 2024 MEETING – BOARD PRESIDENT AND FINANCE DIRECTOR

4. ELECTION OF OFFICERS: THE BOARD OF DIRECTORS WILL ELECT A PRESIDENT, VICE-PRESIDENT, SECRETARY, TREASURER, AND AN EXECUTIVE OFFICER FOR ONE-YEAR TERMS – BOARD PRESIDENT

5. ADOPTION OF FY 2025-2026 BUDGET: THE BOARD OF DIRECTORS WILL CONSIDER ACTION TO ADOPT THE BUDGET FOR FISCAL YEAR 2025-2026 - FINANCE DIRECTOR

6. BOARD MEMBER AND STAFF COMMENTS CONCERNING ITEMS OF COMMUNITY INTEREST THAT MAY NOT BE DISCUSSED:

7. ADJOURNMENT: BOARD PRESIDENT