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7:XX James Henningson 



Organizing Business 

First Board Meeting:

Set first Board Meeting - proposed date is Wednesday 5/14/25 at 7:00 PM


Working Session:

Discuss if the 2025-2026 Board wants to have periodic working sessions

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If so, the proposed dates are Wednesday 4/30/25 at 7:00 PM and Wednesday 5/14/25 at 6:00 PM


Officers:

We know there are two previous Officers that do not want to move forward - President, COO

How does the Board want to fill its Officer positions? 


New Business

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