1.0  Preliminary Actions
1.1   Call to Order
1.2   Adoption of Agenda      

2.0  Policy Governance
2.1   New Board Member Appointment - Action

3.0  Other Business to Come Before the Board
3.1   Policy EG-3112 - Records Retention - 2^nd reading

4.0  Adjournment

A work session will be held immediately following the Board meeting.