Call to Order

Opportunity for Public to Comment

Welcome Chris Thorkelson – new Board member

Approval of Minutes

Final Master Plan and Distribution Process (handout)

Update on Review of Consultants for Plan (no attachment)

Bylaws Revisions (no attachment)

Annual Meeting Update (no attachment)

Update on Grants (no attachment)

Report from Committees (no attachment)

Nominating

Membership Development

Advertising and Promotion

Planning and Design

Other

Adjourn