1)

Call to Order

2)

Attendance

3)

Appointment of Moderator

4)

BOD member Jon Mitchell’s resignation

5)

Change of monthly meeting night, Wednesday vs. Thursday

4) Open Forum

5) Adjournment

Board of Directors

Earl Mann – Chairman, Kent Novak, Richard Holt, Jonathan Mitchell, John Humble

Vacant - Moderator, Jean Pomfret - District Clerk, Glenn Underwood – Treasurer, Joan Smith - Tax Collector