Current Board Meeting Agenda

1. Check-in (5 mins)

2. Select Time Keeper (1 mins)

3. Approval of Agenda (2 mins)

4. Approval of minutes from last meeting (2 mins)

5. Office Cleaning (10 mins) *Thank-you * Next steps

6. Admin. Committee Report (15 mins)

7. PEN Committee Report (15 mins)

8. Program Committee Report (15 mins)

9. Update of volunteers (5 mins) 10. Other Business (5 mins)

11. Next Meeting (5 mins) 12. Check-out (5 min)