Special Board of Directors Meeting - July 9, 2026

I.   Call to Order…...………….……………………………...…………………. Mr. McAndrew

II.  Approval of Agenda……………………………………….……....…..... Mr. McAndrew

III. Oath of Office - Alternate Director Michael Sargent….….. Mr. McAndrew

IV. Approval of Revised Committee Assignments and

      Committee Descriptions.................... ……………………...……..Mr. McAndrew
 

V.  Adjournment