1. Call to Order (7:01pm)
  2. Roll Call (7:03pm)
  3. Additions and Corrections to the Agenda (7:04pm)
  4. Members of the Public to Address the Board (up to 30 minutes total)
  5. New Business
    1. DISCUSSION: Strategic Planning (8:00pm)
      DISCUSSION: Update on Director Search (8:25pm)
      REPORTS:
      1. Trustee Reports and Announcements (8:35pm)
  6. Adjournment (8:36pm)