AGENDA

Routine Business

Roll Call

Approval of Minutes from March meeting

Treasurer’s Report

Approval of Bills

Director’s Report

Committee Reports

Building Committee—Mark Lasswell, Chair

Finance Committee ---Tom Brimberry & Sue Herring, Co-chairs

Board Development

Report from Advocacy Day

Unfinished Business

Building Project

New Business

Consideration of Board Vacancy

Board of Trustees By-Laws

Alliance Board Report

Other